Company · Witney
Pyvot Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nicholas Lloyd Jinks 2022-2023 View profile
- Christopher Paul Allan 2020-2020 View profile
- James Maxwell Carruthers 2016-2019 View profile
- Carl Anthony Shuker 2016-2019 View profile
- Philip Andrew Wilding 2016-2022 View profile
- Jon Michael Morrell 2016-2020 View profile
- Geoffrey Frank Harold Bibby 2016-2022 View profile
- Christopher Kindt 2016-2021 View profile
- Burness Paull LLP 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/07/2016
- Registered office
- Witney
- Previous names
- UK Vast Bidco Limited (until 07/06/2018)
UK Vastco Bidco Limited (until 18/07/2016)
Ownership
Owned by (2) 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.
- Philip Andrew Wilding ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-10-20 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01
Group
- Pyvot Limited
is controlled by Philip Andrew Wilding
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-20, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Philip Andrew Wilding.
3 other companies in this group
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
- Glenn Gordon Timms Director · appointed 2020
- Andrew James Galbraith Director · appointed 2019
- John David Worthington Director · appointed 2018
Directors past 6 years
- Glenn Gordon Timms Director · appointed 2020
- Andrew James Galbraith Director · appointed 2019
- John David Worthington Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Glenn Gordon Timms Director · appointed 2020
- Andrew James Galbraith Director · appointed 2019
- John David Worthington Director · appointed 2018
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
- 10278798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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