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Company

Pioneer Balmoral UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pioneer Balmoral UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2023

Ownership

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.

Group

  1. Pioneer Balmoral UK Limited is controlled by Pioneer Balmoral Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-10 · source: Companies House PSC register
  2. Pioneer Balmoral Finance Limited is controlled by Pioneer Balmoral Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register
  3. Pioneer Balmoral Midco Limited is controlled by Pioneer Balmoral Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register
  4. Pioneer Balmoral Topco Limited is controlled by Pioneer Balmoral JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  5. Pioneer Balmoral JV Limited is controlled by Pioneer 1 UK Master Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 · source: Companies House PSC register

Ultimately controlled by Pioneer 1 UK Master Holdco Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

2.4y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
left in the last 12 months

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.

Finance 14Utilities 6Business services 3Education 2Professional services 2Agriculture 1Construction 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15049609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data