Piscatorial Society Holdings Limited
Company 11676104 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.
9 directors on the board
- Ingrid Patricia Burt Director · appointed 2025
- John Graham Waterton Director · appointed 2019
- Anthony John Diment Director · appointed 2020
- Richard Theodore Tyson Director · appointed 2020
- John Kenneth George Dart Director · appointed 2019
- Richard Frederick Hawkes Director · appointed 2019
- Hugo Oliver Holland Swann Director · appointed 2018
- Timothy Michael Attenborough Director · appointed 2022
- David Alan Watson Director · appointed 2019
6.1y median 7.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- John Graham Waterton Director · appointed 2019
- Anthony John Diment Director · appointed 2020
- Richard Theodore Tyson Director · appointed 2020
- John Kenneth George Dart Director · appointed 2019
- Richard Frederick Hawkes Director · appointed 2019
- Hugo Oliver Holland Swann Director · appointed 2018
- David Alan Watson Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Ingrid Patricia Burt Director · appointed 2025
- John Graham Waterton Director · appointed 2019
- Anthony John Diment Director · appointed 2020
- Richard Theodore Tyson Director · appointed 2020
- John Kenneth George Dart Director · appointed 2019
- Richard Frederick Hawkes Director · appointed 2019
- Hugo Oliver Holland Swann Director · appointed 2018
- Timothy Michael Attenborough Director · appointed 2022
- David Alan Watson Director · appointed 2019
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.
Other services 11Education 1Finance 1Professional services 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.
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.
Related organisations
- The Piscatorial Society Limited 9 shared directors
- Piscatorial Properties Limited 2 shared directors
Connected through a shared director
- Tonbridge School 1 shared director
- Dick Hawkes Consulting Limited 1 shared director
- 106 Clarendon Road Freehold Company Limited 1 shared director
- Mcinroy & Wood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11676104 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/2018 |
| Address | BLACKLAKE FARM, HOUGHTON, HAMPSHIRE, SO20 6LT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Michael Peter Lawton Baker ceased 2019-01-31
75-100% voting, appoints directors · notified 2018-11-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Piscatorial Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - Piscatorial Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Officers (16)
- Ingrid Patricia Burt Director · appointed 2025
- Timothy Michael Attenborough Director · appointed 2022
- Anthony John Diment Director · appointed 2020
- Richard Theodore Tyson Director · appointed 2020
- John Graham Waterton Director · appointed 2019
- John Kenneth George Dart Director · appointed 2019
- Richard Frederick Hawkes Director · appointed 2019
- David Alan Watson Director · appointed 2019
- Hugo Oliver Holland Swann Director · appointed 2018
Show 7 former officers
- Geoffrey Fleming Director · appointed 2020 · resigned 2025
- Timothy Nicholas Pike Director · appointed 2020 · resigned 2021
- Geoffrey Fleming Secretary · appointed 2020 · resigned 2025
- Philip Morton Douglas Pennant Director · appointed 2020 · resigned 2024
- Anthony Wilson Bird Director · appointed 2019 · resigned 2021
- Measham, Nicholas James, Managing Director Director · appointed 2019 · resigned 2020
- Michael Peter Lawton Baker Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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