Pirin Developments (Greenyard) Limited

Company 09374186 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 9.9y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 6Property 4Finance 2Business services 1Other services 1Utilities 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

Pirin LTD 2 shared directors
Pirin Holdings Limited 2 shared directors
Fredereck Sage CO LTD. 2 shared directors
Fredereck Sage Property Management LTD 2 shared directors
Pirin Developments (BS) Limited 2 shared directors
Fredereck Sage Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09374186
Status	Active
Type	Private Limited Company
Incorporated	05/01/2015
Address	ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Fredereck Sage Holdings Ltd
ownership of shares 75-100%
Pirin Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Frederick Sage Co Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Hammond, Neal Peter Director · appointed 2016
Buisson, Thea, Patricia Director · appointed 2016
Hammond, Joyce Kathleen Secretary · appointed 2015
Rourke, Sean Joseph Former Director · appointed 2016 · resigned 2017
Hammond, Peter Dennis Former Director · appointed 2015 · resigned 2016

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

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