Company
6 Petherton Road Limited
6 Petherton Road Limited is an active UK company (number 04223059), incorporated 2001, with 4 current directors including William Philip Henry Jones and Amille Auksorn Jampa-Ngoen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ruggero Frisina 2009-2022 View profile
- Matthew Doran 2003-2009 View profile
- Katherine Anne Debenham 2002-2008 View profile
- Louise Deborah Vacher 2001-2003 View profile
- Richard John Worthy Exton 2001-2002 View profile
- Nicole Jessica Kate Wilson 2001-2022 View profile
- Christine Leslie Crewe 2003-2025 View profile
- Taylor Walton Secretarial Limited 2001-2002 View profile
- Nicola Dew Haskins 2001-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/05/2001
Ownership
Owned by (5) 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.
- Claudio Laureano Bild
significant influence · notified 2016-07-01 - Amille Auksorn Jampa-Ngoen
25-50% shares · notified 2023-07-21 - Nicola Dew Haskins ceased 2023-07-21
significant influence · notified 2016-07-01 - Nicole Jessica Kate Wilson ceased 2022-07-31
significant influence · notified 2016-07-01 - Ruggero Frisina ceased 2022-02-24
significant influence · notified 2016-07-01
Group
- 6 Petherton Road Limited
is controlled by Claudio Laureano Bild
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Claudio Laureano Bild.
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.
Financials
- Net assets
- £18,073
- Total assets
- £18,223
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Claudio Laureano Bild Director · appointed 2009
- Amille Auksorn Jampa-Ngoen Director · appointed 2023
- William Philip Henry Jones Director · appointed 2024
- Georgia More O'Ferrall Director · appointed 2022
Directors past 6 years
- Claudio Laureano Bild Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Claudio Laureano Bild Director · appointed 2009
- Georgia More O'Ferrall Director · appointed 2022
Portfolio (2)
- Amille Auksorn Jampa-Ngoen Director · appointed 2023
- William Philip Henry Jones Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04223059
- 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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