PIE Minister Holdings Limited
Company 12641481 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.
4 directors on the board
- Tristan Richard Edward Hogg Director · appointed 2021
- Simon Turner Director · appointed 2026
- Jonathan David Simon Director · appointed 2021
- Gonzalo Alonso Trujillo Director · appointed 2020
Directors past 6 years
- Gonzalo Alonso Trujillo Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Simon Turner Director · appointed 2026
Portfolio (3)
- Tristan Richard Edward Hogg Director · appointed 2021
- Jonathan David Simon Director · appointed 2021
- Gonzalo Alonso Trujillo Director · appointed 2020
Also govern a charity
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.
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
- PIE Minister Kitchens Limited 3 shared directors
- PIE Minister Charlton Road LLP 3 shared directors
- PIE Minister Limited 2 shared directors
- Pieminister Franchise Limited 2 shared directors
Connected through a shared director
- Dynamic Heating Services Limited 1 shared director
- South West Investment Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12641481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2020 |
| Address | PIEMINISTER CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Gonzalo Alonso Trujillo
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Jonathan David Simon
25-50% shares · notified 2021-04-01 - Tristan Richard Edward Hogg
25-50% shares · notified 2021-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIE Minister Kitchens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09
Officers (4)
- Simon Turner Director · appointed 2026
- Tristan Richard Edward Hogg Director · appointed 2021
- Jonathan David Simon Director · appointed 2021
- Gonzalo Alonso Trujillo Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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