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Company · Hereford

Pontrilas Group Limited

Activities of head offices

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

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

Who leads it

Previous officers 7

  1. Miranda Primrose Wareham 2020-2026 Director View profile
  2. Patrick Joseph Kennedy 2012-2013 Director View profile
  3. Sharon Anna Poynton 2012-2019 Director View profile
  4. David Mills 2012-2016 Director View profile
  5. Virginia Seabourne Hickman 2012-2026 Director View profile
  6. Jeremy Jonathan Sylvester Hickman 2006-2026 Director View profile
  7. John Edward Sylvester Hickman 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Non-trading company
Incorporated
06/12/2006
Registered office
Hereford

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. Pontrilas Group Limited is controlled by Jeremy Jonathan Sylvester Hickman
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-01-27 · source: Companies House PSC register

Ultimately controlled by Jeremy Jonathan Sylvester Hickman.

8 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.

4 directors on the board

7.5y median 6.3y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 26Retail and trade 12Professional services 5Finance 4Property 4Utilities 4Business services 2Dormant 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
06020606
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data