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Company

Pontrilas Merchants Limited

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

Network

The large node is Pontrilas Merchants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Miranda Primrose Wareham 2020-2026 Director View profile
  2. Patrick Joseph Kennedy 2012-2013 Director View profile
  3. Virginia Seabourne Hickman 2012-2026 Director View profile
  4. Jeremy Jonathan Sylvester Hickman 2001-2026 Director View profile
  5. Derek Shinton 2001 Director View profile
  6. Alan Williams 2001-2004 Secretary View profile
  7. John Edward Sylvester Hickman 2001-2010 Secretary View profile
  8. Anne Patricia Shinton 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1977

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.

Group

  1. Pontrilas Merchants Limited is controlled by Jeremy Jonathan Sylvester Hickman
    Evidence
    ceased significant influence · notified 2016-10-01, ceased 2025-11-18 · source: Companies House PSC register

Ultimately controlled by Jeremy Jonathan Sylvester Hickman.

8 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.

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.

6 directors on the board

7.3y median 6.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01338115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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