Company · Frodsham

Pelling Limited

Architectural activities

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

Network

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

Who leads it

Previous officers 16

Sort by

Royston Paul Turner 2003-2016 Director View profile
Peter Colin Wade 2003-2014 Director View profile
Alan Hugh Davison 2001-2021 Director View profile
James Thomas Sharp 2001-2015 Director View profile
Neill John Werner 2001-2019 Director View profile
Roger Gordon Booth 1997-2006 Director View profile
Richard George Claxton 1995-2021 Director View profile
Keith Murray 1992 Director View profile
Keith Douglas Dew 2010 Director View profile
David Robert Smith 2021 Director View profile
Geoffrey Michael Kelsey 2011 Director View profile
John Frederick Pelling 2003 Director View profile
Stuart Birrell 1992 Director View profile
Robert Thomson Gibb 2011 Director View profile
Steven Geoffrey Mills 2018-2019 Secretary View profile
Diana Elizabeth Anderson 2018 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 · £77,495 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.

GB-London: Kensington Town Hall Car Parking Levels Structural Survey (Concrete Spalling) Buyer: BIP SOLUTIONS LIMITED £77,495 2025-07-07 CPV 71240000 Source: Contracts Finder
This notice is for the award of a contract to Pelling LLP (Company Number: OC326178) for the provision of Consulting Engineer Services. The scope of the contract comprises undertaking a condition survey of all concrete slabs …

About

What it does: Architectural activities
Incorporated: 23/10/1990
Registered office: Frodsham

Ownership

Owned by (3) 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.

Neill John Werner ceased 2018-12-17
25-50% shares · notified 2016-04-06
Richard George Claxton ceased 2018-12-17
25-50% shares · notified 2016-04-06
RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17

Group

Pelling Limited is controlled by Neill John Werner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-17 · source: Companies House PSC register

Ultimately controlled by Neill John Werner.

3 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.

5 directors on the board

Alasdair Alan Ryder Director · appointed 2018
Terence Hardy Director · appointed 2016
Dr George William Tuckwell Director · appointed 2018
Mark David Brown Director · appointed 2016
Ian Harry Strudwick Director · appointed 2018

8.4y median 7.6y

average tenure

9.7y

longest tenure

Directors past 6 years

Alasdair Alan Ryder Director · appointed 2018
Terence Hardy Director · appointed 2016
Dr George William Tuckwell Director · appointed 2018
Mark David Brown Director · appointed 2016
Ian Harry Strudwick Director · appointed 2018

First-time vs portfolio directors

Portfolio (5)

Alasdair Alan Ryder Director · appointed 2018
Terence Hardy Director · appointed 2016
Dr George William Tuckwell Director · appointed 2018
Mark David Brown Director · appointed 2016
Ian Harry Strudwick Director · appointed 2018

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.

Professional services 84Construction 51Business services 15Finance 10Utilities 8Agriculture 7Other services 5Tech and media 5

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: 02551068
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2027
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