Pioneering Investment Holdco Limited
Company 13148176 Active
Connected board network
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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.
5 directors on the board
- Toby James Brook Reid Director · appointed 2021
- Paul Stephen Oliver Director · appointed 2021
- Crocker, Glenn, Dr Director · appointed 2021
- Richard Antony O'Boyle Director · appointed 2021
- Simon Mark Hoad Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Toby James Brook Reid Director · appointed 2021
- Paul Stephen Oliver Director · appointed 2021
- Crocker, Glenn, Dr Director · appointed 2021
- Richard Antony O'Boyle Director · appointed 2021
- Simon Mark Hoad Director · appointed 2021
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
- Biocity Investments Limited 5 shared directors
- Biocity Group Limited 5 shared directors
- WE ARE Pioneer Group Limited 5 shared directors
- Pioneering Parks Holdco Limited 5 shared directors
- Pioneering Investments Limited 5 shared directors
- Pioneering Ventures Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13148176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- WE ARE Pioneer Group Limited
75-100% shares, 75-100% voting · notified 2021-01-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pioneering Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Pioneering Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Officers (5)
- Toby James Brook Reid Director · appointed 2021
- Paul Stephen Oliver Director · appointed 2021
- Crocker, Glenn, Dr Director · appointed 2021
- Richard Antony O'Boyle Director · appointed 2021
- Simon Mark Hoad Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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