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Company · London

PI UK Acquisition Company Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is PI UK Acquisition Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Mcleod Rutherford 2023-2026 Director View profile
  2. Gavin David Thomas Nichols 2021-2022 Director View profile
  3. Paul Joseph Armstrong 2020-2020 Director View profile
  4. Joseph Edward Scott 2019-2020 Director View profile
  5. Crowley, III, Michael Francis 2018-2020 Director View profile
  6. ST. Francis, JR., Richard Blake 2018-2019 Director View profile
  7. Purvesh Dhananjay Patel 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
28/06/2018
Registered office
London
Previous names
Parexel UK Acquisition Company Limited (until 26/07/2018)

Ownership

Owned by (4) 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.

Group

  1. PI UK Acquisition Company Limited is controlled by Alexander Knaster
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Alexander Knaster.

16 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 7Finance 3Business services 2Health and social care 2Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11438576
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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