Company · Wimbledon
Peldon Rose (Mechanical and Electrical) Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Harris 1996-1999 View profile
- James Edward Ross 1992 View profile
- Francis John Cole 1996 View profile
- Christina Anne Unsworth 2014-2020 View profile
- Marie Heaphy 2009-2014 View profile
- Andrew Neil Yates 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation; Other specialised construction activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 03/04/1987
- Registered office
- Wimbledon
- Previous names
- Peldon Rose (Contracts) Limited (until 02/09/2013)
Ownership
Owned by (1) 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.
- Peldon Rose Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01
Group
- Peldon Rose (Mechanical and Electrical) Limited
is controlled by Peldon Rose Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 · source: Companies House PSC register - Peldon Rose Group Limited
is controlled by Oakmead Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 · source: Companies House PSC register - Oakmead Group Limited
is controlled by Heena Jitesh Patel
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-04-03 · source: Companies House PSC register
Ultimately controlled by Heena Jitesh Patel.
7 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.
2 directors on the board
- Alan Robert Jamieson Director · appointed 2013
- Jitesh Natubhai Patel Director · appointed 1998
Directors past 6 years
- Alan Robert Jamieson Director · appointed 2013
- Jitesh Natubhai Patel Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Alan Robert Jamieson Director · appointed 2013
- Jitesh Natubhai Patel Director · appointed 1998
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.
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
- 02119415
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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