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Company Liquidation

Pochin Land & Development Limited

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

Network

The large node is Pochin Land & Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jean Shaw 2010-2010 Director View profile
  2. Brian Thornley Reay 2009-2015 Director View profile
  3. John Hamilton Woodcock 2005-2008 Director View profile
  4. Philip Julian Conn 2005-2008 Director View profile
  5. Robert Marshall Shaw 2004-2010 Director View profile
  6. Daniel Manus Adamson 2016-2016 Secretary View profile
  7. Nigel Keith Rawlings 2013-2016 Secretary View profile
  8. David James Hedley 2005-2013 Secretary View profile
  9. John Edwards 2005-2005 Secretary View profile
  10. Andrew Arthur Waugh 2005-2005 Secretary View profile
  11. Gillian Louise Davies 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2004

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. Pochin Land & Development Limited is controlled by Pochin's Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. Pochin's Limited is controlled by Middlewich Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  3. Middlewich Limited is controlled by Clare Louise Guillaume
    Evidence
    active 50-75% shares (trust) · notified 2018-10-08 · source: Companies House PSC register

Ultimately controlled by Clare Louise Guillaume.

17 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.

2 directors on the board

19.2y median 19.2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Property 15Construction 5Finance 5Professional services 2

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
05300153
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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