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Governance Register
Private limited company · No. 16171176 · SwindoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Pishon Investments Ltd's network

3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Pishon Investments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Titilayo Matthew-HamzaDirector2025
1 yr
Matthew HamzaDirector2025
1 yr
Matthew HamzaCompany secretary2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 7 January 2026Confirmation statement made up to this dateCompanies House company file
  • 8 January 2025Titilayo Matthew-Hamza appointed directorCompanies House officer data
  • 8 January 2025Matthew Hamza appointed secretaryCompanies House officer data
  • 8 January 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Titilayo Matthew-HamzaDirector8 January 2025
2 other current boards
Matthew HamzaCompany secretary8 January 2025
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.8y
median 1.8y
Longest tenure
1.8y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Pishon Investments Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 8 October 2026.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
8 October 2026 Date has passed, 21 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
7 January 2026
Next confirmation statement due
21 January 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16171176
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
8 January 2025
Registered office
37 Magdalene Close, South Marston, Swindon, SN3 4FR
Nature of business (SIC)
  • 68100 Buying and selling of own real estate

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
8 October 2026 Date has passed, 21 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
7 January 2026
Next confirmation statement due
21 January 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

106iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

106 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the SN3 postcode district.

Showing 6 of 106Show all 106 →

Recent news and events

From the public record

  • 7 January 2026Confirmation statement made up to this dateCompanies House company file
  • 8 January 2025Titilayo Matthew-Hamza appointed directorCompanies House officer data
  • 8 January 2025Matthew Hamza appointed secretaryCompanies House officer data
  • 8 January 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Matthew HamzaPerson · British
  • Has significant influence or control
8 January 2025Current
Mrs Titilayo Matthew-HamzaPerson · Nigerian
  • Has significant influence or control
8 January 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.