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Who leads it
Previous officers 3
- Peter Edward Rickitt 2010-2014 View profile
- Dennis Ivan Carter 2010-2016 View profile
- Michael David Masters 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2007
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.
- The Cholmondeley Pageant of Power Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cpop Limited
is controlled by The Cholmondeley Pageant of Power Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Cholmondeley Pageant of Power Company Limited
is controlled by David George Philip Cholmondeley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David George Philip Cholmondeley.
11 other companies in this group
- The Cholmondeley Pageant of Power Company Limited
- Cholmondeley & Houghton Estates (NO.2) Limited
- Longhorn Developments LLP
- Hostmanor Limited
- Cholmondeley Estate Developments LLP
- Cholmondeley Farms Limited
- 09408719
- ERP (Accrington) Limited
- SEA Shell Productions Limited
- Cholmondeley & Houghton Estates Limited
- Houghton Energy LTD
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
- £774,574
- Total assets
- £774,574
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Richard Fildes Director · appointed 2012
- Lord David George Philip Cholmondeley Director · appointed 2008
- Robert James Stratton Miller Director · appointed 2008
- James William Piers Hall Director · appointed 2008
Directors past 6 years
- Richard Fildes Director · appointed 2012
- Lord David George Philip Cholmondeley Director · appointed 2008
- Robert James Stratton Miller Director · appointed 2008
- James William Piers Hall Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Richard Fildes Director · appointed 2012
- Lord David George Philip Cholmondeley Director · appointed 2008
- Robert James Stratton Miller Director · appointed 2008
- James William Piers Hall Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06457364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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