The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pizza Pilgrims LTD

Company 08292290 Active

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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.

2 directors on the board

6.5y median 6.5y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

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

Company details

Number08292290
StatusActive
TypePrivate Limited Company
Incorporated13/11/2012
Address23 CARNABY STREET, LONDON, W1F 7DD
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

56101 - Licensed restaurants

Owned by (3) 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.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13079358
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
  • 13084056
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
  • 13270786
    25-50% shares, 25-50% voting, appoints directors · notified 2021-03-16

Officers (13)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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