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Who leads it
Previous officers 6
- Nigel David Rowlinson 2017-2017 View profile
- Alan John Lund 2016-2016 View profile
- Peter Edwin Rolton 2013-2015 View profile
- Phillip Arthur Edward Wardle 2011-2013 View profile
- Waterlow Secretaries Limited 2011-2011 View profile
- Josephine Caryl Wardle 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2011
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.
- Andrew John Mcgivern
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Poltreen Close LTD.
is controlled by Andrew John Mcgivern
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Mcgivern.
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- Poltreen Mews Management LTD
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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
- £23,462
- Total assets
- £124,386
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £23,462 |
| 2025-09-30 | Not reported | £23,462 |
| 2025-01-30 | Not reported | £40,695 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Claire Hensley Director · appointed 2021
- Andrew John Mcgivern Director · appointed 2013
Directors past 6 years
- Andrew John Mcgivern Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Claire Hensley Director · appointed 2021
- Andrew John Mcgivern Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07492429
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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