Company
Pitcairn Limited
Pitcairn Limited is an active UK company (number 11788927), incorporated 2019, with 2 current directors, Warren Michael Guest and Eamon John Maloney. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2019
Ownership
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.
- Eamon Maloney ceased 2021-11-17
25-50% shares, 25-50% voting · notified 2019-01-25 - Nine Owls Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-12 - Byron Drake Limited
25-50% shares, 25-50% voting · notified 2026-01-21 - Nine Owls Limited ceased 2024-06-01
25-50% shares, 25-50% voting · notified 2021-11-17 - Byron Drake Limited ceased 2024-06-01
25-50% shares, 25-50% voting · notified 2024-03-11 - Byron Drake Holdings Limited ceased 2025-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 - 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.
Group
- Pitcairn Limited
is controlled by Eamon Maloney
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-25, ceased 2021-11-17 · source: Companies House PSC register
Ultimately controlled by Eamon Maloney.
8 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.
Financials
- Total assets
- -£712,525
- Cash
- £26,975
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Warren Michael Guest Director · appointed 2020
- Eamon John Maloney Director · appointed 2019
Directors past 6 years
- Warren Michael Guest Director · appointed 2020
- Eamon John Maloney Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Warren Michael Guest Director · appointed 2020
- Eamon John Maloney Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11788927
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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