Pill Time Limited
Company 10381083 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.
4 directors on the board
- Peter Lloyd Griffiths Director · appointed 2020
- Jack Burton Cullis Director · appointed 2025
- Andrew Charles Probert Director · appointed 2018
- Peter Omkar Singh Thnoia Director · appointed 2022
Directors past 6 years
- Peter Lloyd Griffiths Director · appointed 2020
- Andrew Charles Probert Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jack Burton Cullis Director · appointed 2025
- Peter Omkar Singh Thnoia Director · appointed 2022
Portfolio (2)
- Peter Lloyd Griffiths Director · appointed 2020
- Andrew Charles Probert Director · appointed 2018
Left in the last 12 months
- Leighton Humphreys Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Connells Limited 1 shared director
- Carreg Construction Limited 1 shared director
- Group ED Limited 1 shared director
- Interbridge Mortgages Limited 1 shared director
- Interbridge Mortgages Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10381083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2016 |
| Address | UNIT 7&8 CRIBBS CAUSEWAY CENTRE THE LAURELS, CRIBBS CAUSEWAY, BRISTOL, BS10 7TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Diane Marguerite Briere De L'Isle-Engelhardt
25-50% shares, 25-50% voting · notified 2022-03-31 - Paul Robert Mayberry ceased 2019-07-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-17 - Wrightwood Investments LTD
25-50% shares, 25-50% voting · notified 2022-03-31
Officers (14)
- Jack Burton Cullis Director · appointed 2025
- Peter Omkar Singh Thnoia Director · appointed 2022
- Peter Lloyd Griffiths Director · appointed 2020
- Andrew Charles Probert Director · appointed 2018
Show 10 former officers
- Carl Engelmark Director · appointed 2024 · resigned 2024
- Christopher Montford Director · appointed 2022 · resigned 2023
- Dylan John Ellis Director · appointed 2020 · resigned 2022
- Leighton Humphreys Director · appointed 2019 · resigned 2025
- Louisa Scadden Director · appointed 2019 · resigned 2019
- Ben Mayberry Director · appointed 2019 · resigned 2020
- Paul Stephen Herman Director · appointed 2017 · resigned 2017
- Andrew James Caple Director · appointed 2017 · resigned 2018
- Jane Michelle Mayberry Director · appointed 2017 · resigned 2018
- Paul Robert Mayberry Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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