Pontrilas Group Limited
Company 06020606 Active
Connected board network
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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
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Jonathan James Poynton Director · appointed 2014
- Eric Bracewell Hilton Director · appointed 2009
Directors past 6 years
- Jonathan James Poynton Director · appointed 2014
- Eric Bracewell Hilton Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Jonathan James Poynton Director · appointed 2014
- Eric Bracewell Hilton Director · appointed 2009
Left in the last 12 months
- Miranda Primrose Wareham Director · appointed 2020 · resigned 2026
- Jeremy Jonathan Sylvester Hickman Director · appointed 2006 · resigned 2026
- Virginia Seabourne Hickman Director · appointed 2012 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pontrilas Sawmills Limited 4 shared directors
- Pontrilas Merchants Limited 4 shared directors
- Pontrilas Packaging Limited 4 shared directors
- Rainbridge Timber Limited 4 shared directors
- Nationwide Pallets LTD 4 shared directors
- Pontrilas Harvesting Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06020606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | THE SAW MILLS, PONTRILAS, HEREFORD, HR2 0BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Jeremy Jonathan Sylvester Hickman ceased 2026-01-27
25-50% shares · notified 2016-04-06 - Glennon Bros. UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pontrilas Sawmills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pontrilas Merchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pontrilas Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pontrilas Harvesting Limited
75-100% shares, 75-100% voting · notified 2018-05-16 - Timberly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - Pontrilas Packaging (Rainbridge Timber) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08
Officers (11)
- Patrick John Glennon Director · appointed 2026
- Mike Glennon Director · appointed 2026
- Jonathan James Poynton Director · appointed 2014
- Eric Bracewell Hilton Director · appointed 2009
Show 7 former officers
- Miranda Primrose Wareham Director · appointed 2020 · resigned 2026
- Patrick Joseph Kennedy Director · appointed 2012 · resigned 2013
- Sharon Anna Poynton Director · appointed 2012 · resigned 2019
- David Mills Director · appointed 2012 · resigned 2016
- Virginia Seabourne Hickman Director · appointed 2012 · resigned 2026
- Jeremy Jonathan Sylvester Hickman Director · appointed 2006 · resigned 2026
- John Edward Sylvester Hickman Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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