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Company

Pigeon Capital Management 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pigeon Capital Management 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Lord Patrick Vavasseur Fisher 2011-2014 Director View profile
  2. James Alexander Allen 2011-2011 Director View profile
  3. Quentin Robert Golder 2011-2011 Director View profile
  4. Paul Leslie Gray 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2011

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pigeon Capital Management 1 Limited is controlled by Richard Barrington Stanton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Richard Barrington Stanton.

48 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£782,352
Total assets
£997,470
Cash
£120,165
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.9y median 9.5y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 69Construction 47Manufacturing 31Finance 14Dormant 4Professional services 4Agriculture 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07566293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data