Ptarmigan Planning LTD
Company 07715179 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
- Hugo Giles Stephen Astley Kirby Director · appointed 2011
- Charles Hugh Wheatman Director · appointed 2011
15y median 15y
average tenure
15y
longest tenure
Directors past 6 years
- Hugo Giles Stephen Astley Kirby Director · appointed 2011
- Charles Hugh Wheatman Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Hugo Giles Stephen Astley Kirby Director · appointed 2011
- Charles Hugh Wheatman Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Craig Urquhart Neilson Director · appointed 2013 · resigned 2025
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 56Property 13Finance 7Business services 1Other 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
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
- Ptarmigan Land Limited 2 shared directors
- Attleborough Land LTD 2 shared directors
- Ptarmigan Ware LTD 2 shared directors
- Ptarmigan Harwell LTD 2 shared directors
- Ptarmigan Planning 4 LTD 2 shared directors
- Ptarmigan Romford Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07715179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2011 |
| Address | 2 FREDERIC MEWS, LONDON, SW1X 8EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Hugo Giles Stephen Astley Kirby ceased 2024-10-01
significant influence · notified 2016-07-01 - Charles Hugh Wheatman ceased 2024-10-01
significant influence · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ptarmigan Staplegrove LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Ware C LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Harwell LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Halstead LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Ware LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Ware LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Romford Limited
75-100% shares · notified 2016-04-06 - Ptarmigan Milford LTD
75-100% shares · notified 2016-09-07 - Ptarmigan Hatfield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - 11447840
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Ptarmigan Ware C LTD ceased 2025-01-08
75-100% shares · notified 2016-04-06
Officers (7)
- Wendy Ann Howard Secretary · appointed 2022
- Hugo Giles Stephen Astley Kirby Director · appointed 2011
- Charles Hugh Wheatman Director · appointed 2011
Show 4 former officers
- Frederick William Hilton Secretary · appointed 2018 · resigned 2022
- Kathleen Rosemary Godfrey Secretary · appointed 2017 · resigned 2018
- Adam D'Arcy Thomas Westcott Secretary · appointed 2015 · resigned 2017
- Craig Urquhart Neilson Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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