Company · Elland
Pecket Well Mill Management CO. Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Andrew Simon Dyson 2024-2024 View profile
- Sarah Katherine Duff 2023-2024 View profile
- Guy Alexander Taylor 2006-2012 View profile
- Philip Mark Bradby 2005-2006 View profile
- Dickinson Egerton RBM Limited 2023-2025 View profile
- Jonathan Brian Shaw 2010-2024 View profile
- Geoffrey Leslie Taylor 2006-2013 View profile
- David Anthony Bannatyne 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 08/09/2005
- Registered office
- Elland
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.
- Jonathan Brian Shaw
significant influence · notified 2016-04-06
Group
- Pecket Well Mill Management CO. Limited
is controlled by Jonathan Brian Shaw
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Brian Shaw.
3 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.
Financials
- Net assets
- £50
- Total assets
- £50
- Employees
- 5
- Turnover
- Not reported (small or micro-entity 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.
5 directors on the board
- Nicholas Paul Dent Director · appointed 2023
- Nicholas John Wood Director · appointed 2023
- Jill Diane Dyson Director · appointed 2024
- David Purcell Director · appointed 2024
- Andrew Grange Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Nicholas Paul Dent Director · appointed 2023
- Nicholas John Wood Director · appointed 2023
- Jill Diane Dyson Director · appointed 2024
- David Purcell Director · appointed 2024
- Andrew Grange Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05557481
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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