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Company

Southdown PSV Limited

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

Network

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

Who leads it

Previous officers 10

  1. Edward John Andrew Wills 2023-2026 Director View profile
  2. Alexander Charles Chutter 2023-2023 Director View profile
  3. Stephen Ambury 2023-2023 Director View profile
  4. Stephen David Neil Wallis 2016-2023 Director View profile
  5. Francis William Reed 2016-2023 Director View profile
  6. Gary Wood 2006-2023 Director View profile
  7. Simon George Stanford 2003-2013 Director View profile
  8. Stephen John Swain 2002-2016 Director View profile
  9. Carolyn Ferguson 2023-2026 Secretary View profile
  10. Peter Larking 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2002

Ownership

Owned by (4) 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. Southdown PSV Limited is controlled by Peter Larking
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Peter Larking.

1 other company 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.

Grants received

1 grant · £0 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £0

Most recent

  • Department for Transport £02020-04-01
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.

6 directors on the board

2.7y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Transport 31Dormant 15Professional services 3Business services 2Finance 1Hospitality 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04416005
Status
Active
Type
Private Limited Company
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