Giles W. Pritchard-Gordon & CO. Limited
Company 01136375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Ben Michael Stoop Director · appointed 2020
- Rory Charles Macgregor Aird Director · appointed 2010
- Alice Clare Wingfield Digby Director · appointed 1995
- Nicholas Paul Henry Director · appointed 2021
- Henry Oliver Keane Director · appointed 2020
12.8y median 6.1y
average tenure
31y
longest tenure
Directors past 6 years
- Ben Michael Stoop Director · appointed 2020
- Rory Charles Macgregor Aird Director · appointed 2010
- Alice Clare Wingfield Digby Director · appointed 1995
- Henry Oliver Keane Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ben Michael Stoop Director · appointed 2020
Portfolio (4)
- Rory Charles Macgregor Aird Director · appointed 2010
- Alice Clare Wingfield Digby Director · appointed 1995
- Nicholas Paul Henry Director · appointed 2021
- Henry Oliver Keane Director · appointed 2020
Also govern a charity
1
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.
Finance 6Transport 6Agriculture 2Professional services 2Construction 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Giles W Pritchard-Gordon (Shipowning) Limited 3 shared directors
- PG Renewables Limited 3 shared directors
- Pritchard-Gordon Tankers Limited 3 shared directors
- Giles W. Pritchard-Gordon (Farming) Limited 2 shared directors
Connected through a shared director
- United Kingdom Mutual WAR Risks Association Limited 1 shared director
- FIH Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01136375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1973 |
| Address | NORTH LODGE SLAUGHAM PARK, HANDCROSS, HAYWARDS HEATH, RH17 6BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Alice Clare Wingfield Digby
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Emily Kate Aird
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Lucy Clementine Keane
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Eliza Mary Stoop
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Veronica Pritchard-Gordon
25-50% shares (trust) · notified 2016-04-06 - Nicholas Henry Dudley Ryder
25-50% shares (trust) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Giles W. Pritchard-Gordon (Farming) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Giles W Pritchard-Gordon (Shipowning) Limited
75-100% shares · notified 2016-04-06 - PG Renewables Limited
75-100% shares · notified 2016-04-06 - Giles W. Pritchard-Gordon (Property) Limited
75-100% voting · notified 2016-04-06
Officers (18)
- Thomas Oliver Mcdougall Garrett Secretary · appointed 2025
- Nicholas Paul Henry Director · appointed 2021
- Ben Michael Stoop Director · appointed 2020
- Henry Oliver Keane Director · appointed 2020
- Rory Charles Macgregor Aird Director · appointed 2010
- Alice Clare Wingfield Digby Director · appointed 1995
Show 12 former officers
- Ben Michael Stoop Director · appointed 2020 · resigned 2020
- Jonathon Roderick Alan Bond Director · appointed 2020 · resigned 2021
- Nicholas Henry Dudley Ryder Director · appointed 2010 · resigned 2020
- Eliza Mary Stoop Director · appointed 2007 · resigned 2020
- Andrew Cameron Salvesen Director · appointed 2007 · resigned 2010
- Lucy Clementine Keane Director · appointed 2004 · resigned 2020
- Emily Kate Aird Director · appointed 2000 · resigned 2020
- Mark Talbot Lewis Secretary · appointed 1997 · resigned 2025
- Giles Pritchard Gordon Secretary · appointed 1997 · resigned 2011
- Veronica Pritchard-Gordon Director · resigned 2020
- William Duncan Emmott Director · resigned 1995
- Alan Rodney Wheeler Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record