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Company

Picketts Salfords LTD

Picketts Salfords LTD is an active UK company (number 06361452), incorporated 2007, with 10 current directors including Nicholas Scott Phillips and Thurga Miah Phillips. 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 Picketts Salfords LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jill Mary Walton 2017-2022 Director View profile
  2. Chantal Dellaway 2011-2020 Director View profile
  3. Professor Marcus Edred Pembrey 2007-2012 Director View profile
  4. Caroline Dawn Dear 2007-2021 Director View profile
  5. Daniel William Alder-Lundmark 2007-2011 Director View profile
  6. Ann-Sofie Erika Alder-Lundmark 2007-2011 Director View profile
  7. Joseph William Dear 2007-2021 Director View profile
  8. Heather Natalie Pembrey 2007-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2007

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.

  • Carole Ann Hunt
    significant influence · notified 2022-05-02 - confirmed: also a director of this company
  • Jill Mary Walton ceased 2022-05-02
    significant influence · notified 2020-08-11

Group

  1. Picketts Salfords LTD is controlled by Carole Ann Hunt
    Evidence
    active significant influence · notified 2022-05-02 · source: Companies House PSC register

Ultimately controlled by Carole Ann Hunt.

1 other company 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
£5,590
Total assets
£5,590
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as 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.

10 directors on the board

9.7y median 6.2y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

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.

Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06361452
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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