Pyvot Limited
Company 10278798 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.
- Made BY Sauce Limited 2 shared directors
- Howden UK&I Holdings Limited 2 shared directors
- Howden UK Brokers Limited 1 shared director
- A-Plan Limited 1 shared director
- Vast Visibility Limited 1 shared director
- Nurture Landscapes Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10278798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2016 |
| Address | 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uk Vast Holdco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Andrew Wilding ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Glenn Gordon Timms Director · appointed 2020
- Andrew James Galbraith Director · appointed 2019
- John David Worthington Director · appointed 2018
Show 9 former officers
- Nicholas Lloyd Jinks Director · appointed 2022 · resigned 2023
- Christopher Paul Allan Director · appointed 2020 · resigned 2020
- James Maxwell Carruthers Director · appointed 2016 · resigned 2019
- Carl Anthony Shuker Director · appointed 2016 · resigned 2019
- Philip Andrew Wilding Director · appointed 2016 · resigned 2022
- Jon Michael Morrell Director · appointed 2016 · resigned 2020
- Geoffrey Frank Harold Bibby Director · appointed 2016 · resigned 2022
- Christopher Kindt Director · appointed 2016 · resigned 2021
- Burness Paull LLP Corporate-secretary · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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