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Company

Pirie Palmann Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pirie Palmann Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. William James Catterick 2024-2025 Director View profile
  2. Alan James Young 2024-2025 Director View profile
  3. Douglas John Crawford 2023-2024 Director View profile
  4. Paul Michael Young 2022-2023 Director View profile
  5. Robert Ian Grimshaw 2021-2022 Director View profile
  6. Thomas Alexander Barker 2021-2022 Director View profile
  7. Marion Palmann 2019-2022 Director View profile
  8. Christopher Pirie 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2019

Ownership

Owned by (3) 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 Pirie ceased 2021-09-30
    25-50% shares, 25-50% voting · notified 2019-06-18 - confirmed: also a director of this company
  • Marion Palmann ceased 2021-09-30
    25-50% shares, 25-50% voting · notified 2019-06-18
  • Bidco 8787 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30

Group

  1. Pirie Palmann Holdings Limited is controlled by Christopher Pirie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-06-18, ceased 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Christopher Pirie.

2 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

2.8y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 9Business services 4Tech 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.

Sources

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

Record details
Company number
12057003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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