PYR Topco Limited
Company 15700907 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.
6 directors on the board
- Nigel Howell Director · appointed 2024
- Stephen Ross Benson Director · appointed 2024
- Edward John Baker Director · appointed 2024
- James William Shepherd Director · appointed 2026
- Jonathan Malcolm Colin Peden Director · appointed 2026
- Tim Swales Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Tim Swales Director · appointed 2024
Portfolio (5)
- Nigel Howell Director · appointed 2024
- Stephen Ross Benson Director · appointed 2024
- Edward John Baker Director · appointed 2024
- James William Shepherd Director · appointed 2026
- Jonathan Malcolm Colin Peden Director · appointed 2026
Left in the last 12 months
- Nicky James Moir Director · appointed 2024 · resigned 2025
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
- NRT Building Services Group Limited 3 shared directors
- RGE Services Limited 3 shared directors
- RGE Bidco Limited 3 shared directors
- RGE Holdco Limited 3 shared directors
- RGE Midco Limited 3 shared directors
- NRT Electrical & Mechanical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15700907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2024 |
| Address | THE NURSERIES, GRAVEL LANE, CHIGWELL, ESSEX, IG7 6BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RGE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Officers (10)
- James William Shepherd Director · appointed 2026
- Jonathan Malcolm Colin Peden Director · appointed 2026
- Nigel Howell Director · appointed 2024
- Stephen Ross Benson Director · appointed 2024
- Edward John Baker Director · appointed 2024
- Tim Swales Director · appointed 2024
Show 4 former officers
- Adam Seymour Secretary · appointed 2025 · resigned 2026
- John Daniel Moran Director · appointed 2024 · resigned 2025
- Robert Fagan Director · appointed 2024 · resigned 2024
- Nicky James Moir Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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