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Company

Petchey (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Petchey (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Newland 2013-2013 Director View profile
  2. Stephen Carl Ackerman 2001-2008 Director View profile
  3. Ronald Charles Mills 1999-2001 Director View profile
  4. Clifford Krieger 1999-1999 Director View profile
  5. Jack Petchey 2000 Director View profile
  6. Diana I Petchey 1999 Director View profile
  7. Kailayapillai Ranjan 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1961

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.

Group

  1. Petchey (Holdings) Limited is controlled by Petchey Industrial Investments Limited
    Evidence
    active 75-100% shares · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Petchey Industrial Investments Limited.

11 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.

Financials

Net assets
£8,296,637
Total assets
£8,504,910
Cash
£70,136
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£989,563

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.8y median 12.8y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 20Professional services 6Construction 2Dormant 2Other services 2

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
00688450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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