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Company

Pferd Limited

Pferd Limited is an active UK company (number 04684522), incorporated 2003, with 1 current director, Mark Peter Younger. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Christian Lendowski 2021-2023 Director View profile
  2. Stefan Heimes 2018-2022 Director View profile
  3. Stefan Bruno Braun 2009-2018 Director View profile
  4. Juergen Schultz Siemens 2003-2006 Director View profile
  5. Johan Christian Alfred Rueggeberg 2003-2008 Director View profile
  6. Stephen Nicholas Ayre 2003-2009 Director View profile
  7. Gary Pacitti 2014-2023 Secretary View profile
  8. Anthony John Mindham 2003-2014 Secretary View profile
  9. Thomas Michael Moriarty 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2003

Ownership

Owned by (2) 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. Pferd Limited is controlled by Stefan Heimes
    Evidence
    ceased significant influence · notified 2018-09-06, ceased 2022-02-22 · source: Companies House PSC register

Ultimately controlled by Stefan Heimes.

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

Total assets
£1,386,699
Cash
£499,672
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

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

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04684522
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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