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Company

Philpot House Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Jacqueline Jennifer Wickens 2011–2026 Director View profile
  2. David Eric Smith 2011–2019 Director View profile
  3. Roger Foster Wickens 2011–2026 Director View profile
  4. Jonathan Richard Edward Dennis 2011–2019 Director View profile
  5. David John Stuart Hughes 2011–2018 Director View profile
  6. John Howard Smithers 2011–2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2011

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.

Group

  1. Philpot House Limited is controlled by Store Property Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Store Property Investments Limited is controlled by Store Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Store Property Holdings Limited is controlled by Roger Foster Wickens
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-06-06 · source: Companies House PSC register

Ultimately controlled by Roger Foster Wickens.

16 other companies 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.

Board analysis for researchers

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.

3 directors on the board

12.2y median 14.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 30Professional services 3Dormant 2Business services 1Construction 1Education 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

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
07706133
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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