PIQ Laboratories Holdings Limited
Company 13030737 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
- Lucy Elisabeth Chisholm Director · appointed 2021
- Zell, Markus, Dr Director · appointed 2024
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Lucy Elisabeth Chisholm Director · appointed 2021
- Zell, Markus, Dr Director · appointed 2024
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
Left in the last 12 months
- Peter Jarrett Director · appointed 2025 · resigned 2026
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
- IFP-Labs UK South Wales Limited 4 shared directors
- IFP-Labs UK Limited 3 shared directors
- IFP-Labs UK West Yorkshire Limited 2 shared directors
- IFP-Labs UK South Yorkshire Limited 2 shared directors
- Microsearch Holdings Limited 2 shared directors
Connected through a shared director
- Pell Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13030737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2020 |
| Address | UNIT 3 COUZENS HOUSE, PIQ LABORATORIES LTD, ELVICTA ESTATES, CRICKHOWELL, NP8 1DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lucy Elisabeth Chisholm ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2020-11-19 - Clare Eaton ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2021-03-29 - IFP-Labs UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IFP-Labs UK South Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (8)
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
- Zell, Markus, Dr Director · appointed 2024
- Lucy Elisabeth Chisholm Director · appointed 2021
Show 4 former officers
- Peter Jarrett Director · appointed 2025 · resigned 2026
- Bromley, Michael John, Dr Director · appointed 2021 · resigned 2024
- Lewis Chisholm Secretary · appointed 2020 · resigned 2021
- Lewis Alexander Chisholm Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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