Philpot Investments Limited
Company 06495512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Craig Philpot Director · appointed 2008
- Jane Northcott Philpot Director · appointed 2019
Directors past 6 years
- Simon Craig Philpot Director · appointed 2008
- Jane Northcott Philpot Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Craig Philpot Director · appointed 2008
- Jane Northcott Philpot Director · appointed 2019
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
- Firecrest Timsbury Limited 2 shared directors
- Westbrook Capital LTD 2 shared directors
Connected through a shared director
- 172 Canford Cliffs Road (Maintenance) Limited 1 shared director
- Pathway Developments Limited 1 shared director
- Pathway Developments Number 2 Limited 1 shared director
- Pathway Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06495512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2008 |
| Address | MILEWOOD HOUSE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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.
- Jane Northcott Philpot
25-50% shares, 75-100% voting, appoints directors · notified 2020-01-27 - Harish Kumar Arora ceased 2019-02-05
significant influence · notified 2016-04-06 - Sarah Ann Baker ceased 2019-02-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Paul Hartshorne ceased 2019-02-05
significant influence · notified 2016-04-06 - Simon Craig Philpot ceased 2020-01-27
75-100% shares · notified 2018-08-28 - Milewood (Holdings) LTD ceased 2018-08-28
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firecrest Timsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12
Officers (6)
- Jane Northcott Philpot Director · appointed 2019
- Simon Craig Philpot Director · appointed 2008
Show 4 former officers
- Sarah Ann Baker Director · appointed 2013 · resigned 2019
- Harish Kumar Arora Director · appointed 2011 · resigned 2019
- Christopher Paul Hartshorne Director · appointed 2011 · resigned 2019
- Michael Alexander James Smith Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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