Pippin Island Investments Limited
Company FC025268 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
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
Directors past 6 years
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Foltus Investments Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Heraldglen Limited 3 shared directors
- Maloney Investments Limited 3 shared directors
- Chapelcrest Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC025268 |
| Status | Active |
| Type | Other company type |
| Incorporated | 03/03/2004 |
| Address | M&C CORPORATE SERVICES LIMITED, P.0. BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Sterling Scott Austin Director · appointed 2023
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Carl Thomas Senior Director · appointed 2016
- Vishal Shah Director · appointed 2015
Show 18 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Jonathan Michael Walthoe Director · appointed 2016 · resigned 2023
- Barrie Hill Director · appointed 2014 · resigned 2016
- Colin Gyte Director · appointed 2014 · resigned 2016
- Jonathan Mark Huckle Director · appointed 2013 · resigned 2014
- Gavin John Simpson Director · appointed 2013 · resigned 2015
- Richard John Craine Director · appointed 2013 · resigned 2016
- Tejal Morjaria Director · appointed 2012 · resigned 2013
- Hazel Anne Marie Watson Director · appointed 2011 · resigned 2014
- Priyan Shah Director · appointed 2008 · resigned 2012
- Martin Philip Lawrence Brown Director · appointed 2008 · resigned 2013
- Matthew Ian Purcell Director · appointed 2006 · resigned 2008
- Emma Joanne Kendall Director · appointed 2005 · resigned 2006
- Adam Julian Moses Director · appointed 2004 · resigned 2013
- Navjyot Singh Dhillon Director · appointed 2004 · resigned 2011
- Richard Spencer Bushell Director · appointed 2004 · resigned 2004
- Martin Reay Wood Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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