Pyramis Platform LTD
Company 08687842 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Insurance Services Limited 1 shared director
- SN-Tech Limited 1 shared director
- Fourfre LTD 1 shared director
- Fourtre LTD 1 shared director
- Conxchange PVT LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08687842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2013 |
| Address | 46 SHELLEY WAY, LONDON, SW19 1TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Tania Julia Fenton British
ownership of shares 25-50% - Mr Andrew James Simon Freebody British
ownership of shares 25-50% - Mr Steven Newton British
ownership of shares 25-50%
Officers (10)
- Steven Newton Director · appointed 2014
- Andrew James Simon Freebody Director · appointed 2013
Show 8 former officers
- Richard Paul Jonathan Lamberth Director · appointed 2018 · resigned 2019
- Damian John Keeling Director · appointed 2015 · resigned 2019
- David Edward Bowcock Director · appointed 2015 · resigned 2019
- Robert William Kay Director · appointed 2013 · resigned 2019
- Catherine Jane Anderson Director · appointed 2013 · resigned 2014
- Wayne Rodney Dunthorne Director · appointed 2013 · resigned 2014
- Straughan, Sharon Louise, Mrs Director · appointed 2013 · resigned 2014
- Tania Julia Fenton Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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