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Company · Haywards Heath

Giles W. Pritchard-Gordon & CO. Limited

Activities of head offices

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

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The large node is Giles W. Pritchard-Gordon & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ben Michael Stoop 2020-2020 Director View profile
  2. Jonathon Roderick Alan Bond 2020-2021 Director View profile
  3. Nicholas Henry Dudley Ryder 2010-2020 Director View profile
  4. Eliza Mary Stoop 2007-2020 Director View profile
  5. Andrew Cameron Salvesen 2007-2010 Director View profile
  6. Lucy Clementine Keane 2004-2020 Director View profile
  7. Emily Kate Aird 2000-2020 Director View profile
  8. Veronica Pritchard-Gordon 2020 Director View profile
  9. William Duncan Emmott 1995 Director View profile
  10. Mark Talbot Lewis 1997-2025 Secretary View profile
  11. Giles Pritchard Gordon 1997-2011 Secretary View profile
  12. Alan Rodney Wheeler 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/09/1973
Registered office
Haywards Heath

Ownership

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.

Group

  1. Giles W. Pritchard-Gordon & CO. Limited is controlled by Alice Clare Wingfield Digby
    Evidence
    active 25-50% shares, 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alice Clare Wingfield Digby.

5 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

Total assets
£3,444,223
Cash
£129,789
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,111,257

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

12.8y median 6.1y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01136375
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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