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Companies/04992090

The Pyramid Building Ltd

Other letting and operating of own or leased real estate · Eastcote

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
JD
Mr Jonathan Philip DransfieldIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122308505
Ellrad LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122309001
Sterling & Knight LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122309002
RO
Ms Ruth Gillian OwensIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122309130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GO
Gillian OwensCurrent director
Appointed 2006-04-01 · 20 yrs · Company Director
+3 others
DR
Denis RyanCurrent director
Appointed 2004-01-20 · 22 yrs · Company Director
+47 others
BO
Bernadette O BrienCurrent secretary
Appointed 2004-01-20 · 22 yrs
+16 others
JD
Jonathan DransfieldCurrent director
Appointed 2004-01-20 · 22 yrs · Architect
+10 others
Show 2 historical appointments
WD
Wendy De SilvaResigned director
Resigned 2006-04-01 · 5 yrs · Architect
CorpQa Nominees LimitedResigned director
Resigned 2003-12-11

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active