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Companies/04394007

Pirbright Innovations Limited

Development of building projects · Woking

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2021-04-01 · No cessation recorded

Source record 117921143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MT
Michael TsangCurrent director
Appointed 2025-04-01 · 1 yr · Director Of Finance & Accounts
HW
Helen WattsCurrent director
Appointed 2019-11-27 · 6 yrs · Chartered Accountant
+1 other
HW
Helen WattsCurrent secretary
Appointed 2019-11-25 · 6 yrs
+1 other
Show 13 historical appointments
RC
Rona ChesterResigned director
Resigned 2022-01-01 · 3 yrs · Retired
RL
Roger LouthResigned director
Resigned 2019-11-27 · 2 yrs · Retired Senior Civil Servant
KS
Keith SimpsonResigned secretaryResigned director
Resigned 2016-02-08 · 3 yrs
MS
Mike SamuelResigned director
Resigned 2014-08-31 · 5 yrs · Company Director
RS
Richard ShawResigned directorResigned secretary
Resigned 2014-08-31 · 1 yr · Company Secretary
BJ
Brian JamiesonResigned secretary
Resigned 2004-12-22
PP
Paul PastoretResigned director
Resigned 2002-09-01 · 5 yrs · Director
DM
David MolyneuxResigned director
Resigned 2002-03-14 · 6 yrs · University Professor
DP
David PatonResigned director
Resigned 2002-03-13 · 12 yrs · Doctor
CB
Christopher BostockResigned director
Resigned 2002-03-13 · Institute Director
AG
Andrew GriceResigned secretary
Resigned 2002-03-13 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active