PIE Minister Charlton Road LLP

Company OC376575 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

14y median 14y

average tenure

14y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Hospitality 7Manufacturing 7Tech and media 6Finance 4Professional services 2Construction 1Other services 1

The sectors these designated members 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

PIE Minister Holdings Limited 3 shared directors
PIE Minister Kitchens Limited 3 shared directors
PIE Minister Limited 2 shared directors
Pieminister Franchise Limited 2 shared directors
Dynamic Heating Services Limited 1 shared director
South West Investment Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC376575
Status	Active
Type	Limited Liability Partnership
Incorporated	03/07/2012
Address	PIEMINISTER KITCHEN CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr Jonathan David Simon British
voting rights 25-50% limited liability partnership
Mr Gonzalo Alonso Trujillo British
significant influence or control limited liability partnership
Mr Tristan Richard Edward Hogg British
voting rights 25-50% limited liability partnership

Officers (10)

Trujillo, Alison Kate Llp-member · appointed 2020
Simon, Romany Llp-member · appointed 2020
Palmer, Marilyn Llp-member · appointed 2012
Hogg, Angela Rosemary Llp-member · appointed 2012
Kuvera Investment & Advisory LLC Corporate-llp-designated-member · appointed 2012
Dury, Simon Llp-member · appointed 2012
Hogg, Tristan Richard Edward Llp-designated-member · appointed 2012
Simon, Jonathan David Llp-designated-member · appointed 2012
Trujillo, Gonzalo Alonso Llp-designated-member · appointed 2012
Fletcher, Martyn Former Llp-member · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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