Pierce Group Limited
Company 09047081 Active
Connected board network
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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.
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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.
6 directors on the board
- Dominic John Ball Director · appointed 2023
- Thomas John Wilkinson Director · appointed 2019
- Lisa Kennery Director · appointed 2019
- Simon Diggle Director · appointed 2019
- Kevin Michael Steven Director · appointed 2021
- James Matthew King Director · appointed 2015
6.7y median 7.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Thomas John Wilkinson Director · appointed 2019
- Lisa Kennery Director · appointed 2019
- Simon Diggle Director · appointed 2019
- James Matthew King Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Dominic John Ball Director · appointed 2023
- Thomas John Wilkinson Director · appointed 2019
- Lisa Kennery Director · appointed 2019
- Simon Diggle Director · appointed 2019
- Kevin Michael Steven Director · appointed 2021
- James Matthew King Director · appointed 2015
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.
Professional services 17Finance 12Dormant 2Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pierce C. A. Limited 6 shared directors
- 1KSW Limited 6 shared directors
- Pierce (Bolton) Limited 4 shared directors
- Pierce Corporate Finance LTD 3 shared directors
- Anthony Marshall LTD 2 shared directors
- 05107560 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09047081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2014 |
| Address | MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Paul Andrew Warren ceased 2019-03-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Derrick Green ceased 2019-03-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nadeem Tariq Hussain ceased 2019-03-15
significant influence · notified 2016-04-06 - Mark Maden-Wilkinson ceased 2019-03-15
significant influence · notified 2016-04-06 - 1KSW Limited
75-100% shares, 75-100% voting · notified 2019-03-15 - 1KSW Limited ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pierce Corporate Finance LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Pierce C. A. Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - 05107560 Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Pierce Forensic LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Pierce (Bolton) Limited
75-100% shares, 25-50% voting · notified 2023-06-02 - Anthony Marshall Holdings Limited
75-100% voting, appoints directors · notified 2025-12-23
Officers (13)
- Dominic John Ball Director · appointed 2023
- Kevin Michael Steven Director · appointed 2021
- Thomas John Wilkinson Director · appointed 2019
- Lisa Kennery Director · appointed 2019
- Simon Diggle Director · appointed 2019
- James Matthew King Director · appointed 2015
Show 7 former officers
- John Derrick Green Director · appointed 2014 · resigned 2019
- Benjamin Andrew Smith Director · appointed 2014 · resigned 2024
- Mark Maden-Wilkinson Director · appointed 2014 · resigned 2019
- Graham Gardner-Boyes Director · appointed 2014 · resigned 2015
- Nadeem Tariq Hussain Director · appointed 2014 · resigned 2019
- David Kelvin Sharpe Director · appointed 2014 · resigned 2022
- Paul Andrew Warren Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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