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Pitts Wilson Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Christopher Paul Hepworth 2017-2018 Director View profile
  2. Paul Andrew Barrett 2008-2015 Director View profile
  3. Andrew John Graham 2006-2007 Director View profile
  4. John David Smith Hartley 2005-2007 Director View profile
  5. Thomas Nairn 2004-2005 Director View profile
  6. Gary Hill 2004-2016 Director View profile
  7. Mark Lawrence Flude 2004-2019 Director View profile
  8. David Hooley 2004-2023 Director View profile
  9. Edward Kendall 2004-2011 Director View profile
  10. John Beverley 2003-2008 Director View profile
  11. Geoffrey Mountain 1997-2025 Director View profile
  12. David Pitts 1997-2001 Director View profile
  13. Helen Louise Mountain 1997-2005 Director View profile
  14. Jeremy Harrison 2008-2025 Secretary View profile
  15. Keith Wilson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1997

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. Pitts Wilson Limited is controlled by Pitts Wilson Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pitts Wilson Holdings Limited is controlled by Geoffrey Mountain
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Geoffrey Mountain.

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.

4 directors on the board

6.4y median 7.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 8Manufacturing 3Construction 1Retail and trade 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
03312519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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