Piran Consulting Limited
Company 08594227 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1
directors on the board
11.8y median 11.8y
average tenure
11.8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08594227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2013 |
| Address | PENROSE HOUSE LOWER RADS END, EVERSHOLT, MILTON KEYNES, MK17 9EE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Matthew Simester British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Matthew Alexander Simester Director · appointed 2014
Show 6 former officers
- Andrew William Dewhurst Director · appointed 2013 · resigned 2014
- Julian Richard Sawyer Director · appointed 2013 · resigned 2015
- Paul Stephen Everett Director · appointed 2013 · resigned 2014
- Miles Anthony Vernon Cheetham Director · appointed 2013 · resigned 2014
- Erick Michel O'Connor Director · appointed 2013 · resigned 2014
- Adrian Peter Burholt Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record