Pigeon Capital Management 5 Limited
Company 07734276 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pigeon Capital Management 6 Limited 5 shared directors
- Pigeon Capital Management 2 Limited 5 shared directors
- Pigeon Capital Management 3 Limited 5 shared directors
- Pigeon Land Holdings Limited 5 shared directors
- Pigeon Land Holdings 2 Limited 5 shared directors
- Pigeon Capital Management 2000 LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07734276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2011 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Pigeon Land Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pigeon Burnham Limited
75-100% shares, 75-100% voting · notified 2024-04-01
Officers (8)
- Simon Mackenzie Smith Director · appointed 2024
- Richard Michael Ballard Director · appointed 2024
- Garmoyle, Hugh Sebastian, Viscount Director · appointed 2024
- William Robert Stanton Director · appointed 2012
- Aubrey James Francis Buxton Director · appointed 2011
Show 3 former officers
- Clive Hedley William Birch Director · appointed 2012 · resigned 2024
- Rupert Owen Sebag-Montefiore Director · appointed 2012 · resigned 2024
- Paul Leslie Gray Secretary · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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