PI Group Holdings Limited
Company 14090124 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
- Karen Ann Dalton Director · appointed 2022
- Keith Robert Dalton Director · appointed 2022
- Claire Siobhan Buss Director · appointed 2022
- Jonathan Keith Dalton Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Karen Ann Dalton Director · appointed 2022
- Keith Robert Dalton Director · appointed 2022
- Claire Siobhan Buss Director · appointed 2022
- Jonathan Keith Dalton Director · appointed 2022
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
- PI Digital Limited 4 shared directors
- PI Group Consultants Limited 4 shared directors
- The Play Inspection Company Limited 3 shared directors
Connected through a shared director
- Register of Play Inspectors International Limited 1 shared director
- The Playground Inspection Company Limited 1 shared director
- Chris Buss Playground Training & Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14090124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2022 |
| Address | UNIT 5 GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH TRADING PARK, POOLE, BH16 6NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Jonathan Keith Dalton
25-50% shares, 25-50% voting · notified 2025-05-12 - Claire Siobhan Buss
25-50% shares, 25-50% voting · notified 2025-05-12 - Keith Robert Dalton ceased 2025-05-12
25-50% shares, 25-50% voting · notified 2022-05-06 - Karen Ann Dalton ceased 2025-05-12
25-50% shares, 25-50% voting · notified 2022-10-26 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PI Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - PI Group Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - The Play Inspection Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (4)
- Karen Ann Dalton Director · appointed 2022
- Keith Robert Dalton Director · appointed 2022
- Claire Siobhan Buss Director · appointed 2022
- Jonathan Keith Dalton Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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