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Companies/00723762

Pigtales Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1962Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106927863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2007-10-31 · 18 yrs · Accountant
+35 others
Show 27 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
RW
Richard WoodResigned director
Resigned 2010-07-27 · 1 yr · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
DT
David TimminsResigned directorResigned secretary
Resigned 2006-01-01 · 1 yr · Director
JA
John AdamsResigned director
Resigned 2004-10-04 · 1 yr · Finance Director
MD
Michael DrakeResigned director
Resigned 2004-10-04 · 3 yrs · Financial Controller
PD
Phillip DavidResigned director
Resigned 2000-07-31 · 5 yrs · Director
BV
Bernard VerretResigned director
Resigned 1999-06-28 · 5 yrs · Regional Director
JA
James AndersonResigned director
Resigned 1999-06-28 · 5 yrs · Managing Director
AG
Amanda GraddenResigned director
Resigned 1998-12-03 · 1 yr · Chartered Accountant
AA
Andrew AllnerResigned director
Resigned 1998-09-30 · 1 yr · Group Finance Director
KH
Kenneth HannaResigned director
Resigned 1997-05-01 · 1 yr · Group Finance Director
JM
John MartynResigned director
Resigned 1995-10-20 · 1 yr · Company Director
DL
Dorothy LeeResigned secretary
Resigned 1995-07-28 · 10 yrs
LS
Lorraine SharpResigned secretary
Resigned 1992-04-14
RH
Robert HarrisResigned director
Resigned 1991-11-29 · 5 yrs · Chartered Secretary
RC
Robert CalderanResigned director
Resigned 1991-11-29 · 5 yrs · Solicitor
KP
Kevin PooleResigned director
Resigned 1991-11-29 · 7 yrs · Chartered Accountant
DB
David BaxendaleResigned director
Resigned 1991-11-29 · 7 yrs · Solicitor
BG
Brian GandyResigned directorResigned secretary
Resigned 1991-11-29 · 7 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active