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Company · Wimbledon

Peldon Rose Limited

Other building completion and finishing

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

Network

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

Who leads it

Previous officers 7

  1. Christopher Noel Jenkins 2004-2004 Director View profile
  2. Michael Kennedy 2000-2001 Director View profile
  3. Andrew Neil Yates 2012 Director View profile
  4. Christina Anne Unsworth 2014-2020 Secretary View profile
  5. Marie Heaphy 2009-2014 Secretary View profile
  6. Andrew Harris 1996-1999 Secretary View profile
  7. James Edward Ross 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £4,257,309 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Office Refurbishment and Fitout Services for new premises Buyer: FINANCIAL SERVICES COMPENSATION SCHEME LIMITED £4,257,309 2025-07-10 CPV 45453100 Source: Contracts Finder

    FSCS are relocating to a new central London office and FSCS therefore require design and build fit out services to procure their new premises. The project will include the full CAT-B fit out of a circa 10,000 - 20,0000 sq ft of Central L…

About

What it does
Other building completion and finishing; Other specialised construction activities n.e.c.
Incorporated
29/09/1988
Registered office
Wimbledon

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.

Group

  1. Peldon Rose 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
  2. 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
  3. 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

20.4y median 20.4y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 5Business services 1Finance 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
02300824
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data