PIC Wiltern GP Limited
Company 13192301 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
- Martin James Griffiths Director · appointed 2021
- Dominic Veney Director · appointed 2021
- Philip John Clark Director · appointed 2024
- Tanmay Kaushik Desai Director · appointed 2026
- Hayley Elizabeth Rees Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Martin James Griffiths Director · appointed 2021
- Dominic Veney Director · appointed 2021
- Philip John Clark Director · appointed 2024
- Tanmay Kaushik Desai Director · appointed 2026
- Hayley Elizabeth Rees Director · appointed 2024
Left in the last 12 months
- Robert Howard Dean Director · appointed 2023 · 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
- PIC NEW Victoria GP Limited 5 shared directors
- PIC Arbour GP Limited 5 shared directors
- PIC ONE Eastside GP Limited 5 shared directors
- PIC Properties GP Limited 3 shared directors
- PIC NEW Victoria Nominee Limited 3 shared directors
- PIC ERM 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13192301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2021 |
| Address | 22 ROPEMAKER STREET, LONDON, EC2Y 9AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- PIC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - Inhoco Formations Limited ceased 2021-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIC Wiltern Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
Officers (9)
- Tanmay Kaushik Desai Director · appointed 2026
- Hayley Elizabeth Rees Director · appointed 2024
- Philip John Clark Director · appointed 2024
- Martin James Griffiths Director · appointed 2021
- Dominic Veney Director · appointed 2021
Show 4 former officers
- Robert Howard Dean Director · appointed 2023 · resigned 2026
- Louise Jane Inward Director · appointed 2021 · resigned 2024
- Robert Peter Sewell Director · appointed 2021 · resigned 2021
- Tracy Marie Blackwell Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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