Company
Pilgrim Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pilgrim Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Sarah Goudy 2019-2020 View profile
- Stuart Nicholas Corbin 2018-2019 View profile
- Cassandra Becker Smith 2015-2016 View profile
- Helen Elizabeth Campbell 2013-2015 View profile
- Peter Thorn 2012-2018 View profile
- Richard Owen Greener 2011-2013 View profile
- David Martin Mitchley 2011-2018 View profile
- Haydar Suham Shawkat 2011-2013 View profile
- Colin Cameron Kennedy 2007-2011 View profile
- David Thorpe 2006-2008 View profile
- Benny Placido 2000-2004 View profile
- David John Fraser 1999-2003 View profile
- Robin Boyle 1999-2011 View profile
- Michael Weir Wallace 1996-2011 View profile
- Ronald James Morton Paton 1990-2002 View profile
- Nicholas John Murray 1990-2005 View profile
- James Cook Cummings 2011 View profile
- James Henderson Macrae Currie 1993 View profile
- Graham Denis Horton 1991 View profile
- Susan Louise Jenner 2012-2016 View profile
- Michael Mccloskey 2005-2011 View profile
- Colin Alexander Grant 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/11/1978
Ownership
Owned by (1) 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.
- TR Organisation 1
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pilgrim Systems Limited
is controlled by TR Organisation 1
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - TR Organisation 1
is controlled by TR (2008) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - TR (2008) Limited
is controlled by Thomson Reuters Investment Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomson Reuters Investment Holdings Limited.
72 other companies in this group
- Complinet Limited
- Tradeweb Europe Limited
- Thomson Holdings Limited
- 11260012
- Thomson Investments Limited
- Thomson UK Investments Limited
- Practical LAW Group Limited
- Reuters Nominees Limited
- Blaxmill Limited
- Ironman 2 Limited
- Thomson Information & Solutions Limited
- Complinet UK Limited
- TTC (1994) Limited
- TN & Sons Limited
- Reuters Limited
- Thomson Publications Limited
- Business Integrity Limited
- Pensions Research Limited
- Thomorg NO.8 Limited
- Practical LAW Company Limited
- Livenote Technologies Limited
- 04267638
- The Thomson Organisation (NO. 10)
- Reuters News & Media Limited
- Coolalug Limited
- Thomson Reuters Treasury Limited
- Thomson Information & Solutions (Holdings) Limited
- Thomson Information & Publishing Holdings Limited
- The Thomson Organisation Limited
- TR Organisation Limited
- AVT Technologies Limited
- 01929320
- Thomson Reuters Group Limited
- International Thomson Organisation Pension Trust Limited
- Thomorg NO. 1597 Limited
- International Thomson Publishing Limited
- Thomson Redemption Limited
- Thomson Reuters (Professional) UK Limited
- Primark Information Services U.K. Limited
- The Thomson Organisation (NO.23)
- TPH Publishing Limited
- Reuters Finance Limited
- TR Organisation 1
- 10247569
- Imagen LTD
- Thomorg 657
- The Thomson Organisation (NO. 4)
- The Thomson Organisation (NO.5)
- Reuters Television
- The Thomson Organisation (NO.2)
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.
2 directors on the board
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Directors past 6 years
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC066475
- 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