Pontrilas Merchants Limited
Company 01338115 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.
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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.
6 directors on the board
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Leigh Whilding Director · appointed 2022
- Wayne Brinley Lewis Director · appointed 2017
- Jonathan James Poynton Director · appointed 2012
- Eric Bracewell Hilton Director · appointed 2011
7.3y median 6.8y
average tenure
15y
longest tenure
Directors past 6 years
- Wayne Brinley Lewis Director · appointed 2017
- Jonathan James Poynton Director · appointed 2012
- Eric Bracewell Hilton Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Leigh Whilding Director · appointed 2022
- Wayne Brinley Lewis Director · appointed 2017
Portfolio (4)
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Jonathan James Poynton Director · appointed 2012
- Eric Bracewell Hilton Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Miranda Primrose Wareham Director · appointed 2020 · resigned 2026
- Jeremy Jonathan Sylvester Hickman Director · appointed 2001 · resigned 2026
- Virginia Seabourne Hickman Director · appointed 2012 · resigned 2026
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.
Manufacturing 26Professional services 9Retail and trade 8Finance 4Property 4Utilities 4Business services 2Dormant 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.
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
- Pontrilas Sawmills Limited 4 shared directors
- Pontrilas Packaging Limited 4 shared directors
- Rainbridge Timber Limited 4 shared directors
- Pontrilas Group Limited 4 shared directors
- Nationwide Pallets LTD 4 shared directors
- Pontrilas Harvesting Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01338115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1977 |
| Address | THE SAW MILLS, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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.
- Jeremy Jonathan Sylvester Hickman ceased 2025-11-18
significant influence · notified 2016-10-01 - Pontrilas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Leigh Whilding Director · appointed 2022
- Wayne Brinley Lewis Director · appointed 2017
- Jonathan James Poynton Director · appointed 2012
- Eric Bracewell Hilton Director · appointed 2011
Show 8 former officers
- Miranda Primrose Wareham Director · appointed 2020 · resigned 2026
- Patrick Joseph Kennedy Director · appointed 2012 · resigned 2013
- Virginia Seabourne Hickman Director · appointed 2012 · resigned 2026
- Jeremy Jonathan Sylvester Hickman Director · appointed 2001 · resigned 2026
- Alan Williams Secretary · appointed 2001 · resigned 2004
- John Edward Sylvester Hickman Secretary · appointed 2001 · resigned 2010
- Derek Shinton Director · resigned 2001
- Anne Patricia Shinton Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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