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The large node is Picea Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Anna Jane Wilson 2013-2016 View profile
- Colin James Wood 1999-2019 View profile
- Julie Marion Knowles 1999-2003 View profile
- Iris Kathleen Ruth Biggs 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1962
Ownership
Owned by (2) 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.
- Mary Janice Wood
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Carolyn Mary Bowes
25-50% shares, 25-50% voting · notified 2021-12-05
Group
- Picea Holdings Limited
is controlled by Mary Janice Wood
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Janice Wood.
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
- £549,692
- Total assets
- £549,942
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
1 directors on the board
- Carolyn Mary Bowes Director · appointed 2001
Directors past 6 years
- Carolyn Mary Bowes Director · appointed 2001
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00719274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data