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The large node is PI Labs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Veer Sanjay Mehta 2019-2022 View profile
- Mary Criebardis-Singh 2017-2018 View profile
- Dominic Wilson 2016-2019 View profile
- Dominic Andrew Wilson 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2014
Ownership
Owned by (4) 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.
- Faisal Shahid Butt
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Faisal Shahid Butt ceased 2020-01-17
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Faisal Shahid Butt ceased 2020-01-17
75-100% shares · notified 2016-07-18 - confirmed: also a director of this company - Revcap Advisors Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2025-10-28
Group
- PI Labs Limited
is controlled by Faisal Shahid Butt
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Faisal Shahid Butt.
23 other companies in this group
- PI Labs Manager Limited
- Beaumont Bailey Executive Search Limited
- Quoinstone Investment Management Limited
- PI Labs III Carried Interest LP
- POD Group Services Limited
- Spire Ventures LTD
- PI Labs III Carried Interest GP LLP
- F S B London Limited
- PI Labs Investments Carried Interest LP
- PI Labs Investments GP LLP
- PI Labs IV GP LLP
- OC414860
- Spire Investment Group LTD
- The Giving Space LTD
- PI Partners II Limited Liability Partnership
- Spire Platform Holdings LTD
- PI Labs III GP LLP
- OC414861
- PI Labs IV Carried Interest LP
- PI I Partners Limited Liability Partnership
- Quoinstone Business Rates Limited
- 08321120
- Scct Holdings LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Andrew John Pettit Director · appointed 2020
- Faisal Shahid Butt Director · appointed 2014
- Michael Murad Director · appointed 2022
Directors past 6 years
- Andrew John Pettit Director · appointed 2020
- Faisal Shahid Butt Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Andrew John Pettit Director · appointed 2020
- Faisal Shahid Butt Director · appointed 2014
- Michael Murad Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09150085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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