Monkeypuzzle Investment Company
Company 10856045 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.
3 directors on the board
- Richard Christopher Erskine Pigott Director · appointed 2017
- Christopher James Erskine Pigott Director · appointed 2023
- Angus Dominic Erskine Pigott Director · appointed 2023
4.9y median 2.8y
average tenure
9y
longest tenure
Directors past 6 years
- Richard Christopher Erskine Pigott Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Christopher Erskine Pigott Director · appointed 2017
- Christopher James Erskine Pigott Director · appointed 2023
- Angus Dominic Erskine Pigott Director · appointed 2023
1
also govern a charity
0
left in the last 12 months
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.
Dormant 2Arts and leisure 1Property 1Tech and media 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.
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.
Related organisations
- Monkeypuzzle Pictures Limited 2 shared directors
Connected through a shared director
- 39 Overstone Road Limited 1 shared director
- 1 Camden Crescent (Management Company) Limited 1 shared director
- Chadwick House (Covent Garden) Flats Management Company Limited 1 shared director
- Sigma Films Limited 1 shared director
- Hallam FOE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10856045 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 07/07/2017 |
| Address | RSM, 3RD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (6) 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.
- Christopher James Erskine Pigott
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Angus Dominic Erskine Pigott
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Richard Christopher Erskine Pigott ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - Miranda Elizabeth Pigott ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - William Stewart Gregg ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - Withy King Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Christopher James Erskine Pigott Director · appointed 2023
- Angus Dominic Erskine Pigott Director · appointed 2023
- Richard Christopher Erskine Pigott Director · appointed 2017
Show 3 former officers
- William Stewart Gregg Director · appointed 2018 · resigned 2023
- William Gregg Secretary · appointed 2017 · resigned 2023
- Miranda Elizabeth Pigott Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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