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Petty, Wood & CO. Limited

Petty, Wood & CO. Limited is an active UK company (number 00082419), incorporated 1904, with 3 current directors including Sean Michael Linehan and Giles Marc Reynolds. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Petty, Wood & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Simon Mark Cuthbertson 2010-2015 Director View profile
  2. Michael John Cole 2010-2015 Director View profile
  3. Michael Laidlaw Hogg 2007-2013 Director View profile
  4. John Edgar Hartley 1999-2000 Director View profile
  5. Peter John Wakelam Jones 1999-2001 Director View profile
  6. Richard Patrick Peerless Trussler 1994-2006 Director View profile
  7. Denis Charles Pasquale Gamberoni 1994-1999 Director View profile
  8. David Murray Mills 1993-1993 Director View profile
  9. James Sinclair Murray Wood 1993-1993 Director View profile
  10. Frederick Allen 1994 Director View profile
  11. Peter John Williams 1994 Director View profile
  12. Peter John Hopkins 2000 Director View profile
  13. Charles John Chantrill 1995 Director View profile
  14. Sean Michael Linehan 2005-2026 Secretary View profile
  15. Ian Richard Strong 2003-2005 Secretary View profile
  16. Allen John Yhearm 1999-2003 Secretary View profile
  17. Jacqueline Suzanne Mitchell 1999-2001 Secretary View profile
  18. Anthony Hayden Noble 1995-2007 Secretary View profile
  19. Richard David Smith 1994-1999 Secretary View profile
  20. Robert Peter Howard-Jones 1994-1999 Secretary View profile
  21. Brian Davis 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1904

Ownership

Owned by (4) 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.

Group

  1. Petty, Wood & CO. Limited is controlled by Sean Michael Linehan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Linehan.

4 other companies in this group

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.

3 directors on the board

11.3y median 10.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 9Professional services 6Retail and trade 6Dormant 1

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
00082419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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