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Company · Oxfordshire

P. D. Hook (Group) Limited

Activities of head offices

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

Network

The large node is P. D. Hook (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Stephen John Ellwood 2009-2019 Director View profile
  2. Peter Andrew Furlong 2004-2007 Director View profile
  3. Stephen Thomas Povey 2004-2007 Director View profile
  4. Nigel Leslie Boyle 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
03/08/2004
Registered office
Oxfordshire

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.

  • James William Hook
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - confirmed: also a director of this company
  • Fiona Anne Hook
    50-75% shares, 50-75% voting · notified 2025-05-28

Group

  1. P. D. Hook (Group) Limited is controlled by James William Hook
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by James William Hook.

6 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.

7 directors on the board

8.5y median 0.8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Agriculture 30Other 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05196402
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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