Piper Javelin NO 1 Limited
Company 10775740 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.
- Piper Javelin Holding Company Limited 3 shared directors
- Nationwide Housing Trust Limited 1 shared director
- Nationwide Syndications Limited 1 shared director
- Virgin Money Personal Financial Service Limited 1 shared director
- NLF1 Limited 1 shared director
- Longwide Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10775740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2017 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Piper Javelin Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Domm Director · appointed 2025
- Charlotte Kensett Director · appointed 2019
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Peter John Bates Director · appointed 2017
Show 9 former officers
- Rachael Sinclair Director · appointed 2022 · resigned 2025
- Andrew Tuck Director · appointed 2022 · resigned 2024
- Karen Philp Secretary · appointed 2018 · resigned 2019
- Anthony John Alexander Director · appointed 2017 · resigned 2021
- Victoria Helen Orme Secretary · appointed 2017 · resigned 2018
- Mark Martin Rennison Director · appointed 2017 · resigned 2019
- Sara Philippa Bennison Director · appointed 2017 · resigned 2022
- Laura Faulkner Director · appointed 2017 · resigned 2025
- Karen Philp Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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