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Ponentine TWO Limited

Ponentine TWO Limited is an active UK company (number 05331914), incorporated 2005, with 1 current director, Graham Douglas Harris. 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 Ponentine TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Oliver James Norman 2012-2013 Director View profile
  2. ADL TWO Limited 2010-2018 Corporate-director View profile
  3. Martyn Eric Russell 2010-2018 Director View profile
  4. ADL ONE Limited 2010-2018 Corporate-director View profile
  5. Peter John Bachmann 2008-2010 Director View profile
  6. ADL ONE Limited 2005-2008 Corporate-director View profile
  7. ADL TWO Limited 2005-2008 Corporate-director View profile
  8. Scott Christian Clayton 2018-2021 Secretary View profile
  9. Fidsec Limited 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2005

Ownership

Owned by (3) 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.

  • Lindsay Caroline Ingram
    25-50% shares, 25-50% voting · notified 2017-01-13
  • Graham Douglas Harris
    25-50% shares, 25-50% voting · notified 2019-01-23
  • Lindsay Gilligan
    25-50% shares, 25-50% voting · notified 2021-01-13
  • Possible match - 96 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 96 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ponentine TWO Limited is controlled by Paul Edwards
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-01-13 · source: Companies House PSC register

Ultimately controlled by Paul Edwards.

2 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.

1 directors on the board

5y median 5y
average tenure
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
05331914
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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