Company
Pathway Developments Number 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2013
Ownership
Owned by (5) 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.
- Simon Craig Philpot
significant influence · notified 2016-04-06 - Mark Peter Ruckwood
significant influence · notified 2016-04-06 - Simon Craig Philpot ceased 2016-04-06
significant influence · notified 2016-04-06 - Mark Peter Ruckwood ceased 2016-04-06
significant influence · notified 2016-04-06 - Pathway Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pathway Developments Number 2 Limited
is controlled by Simon Craig Philpot
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Craig Philpot.
17 other companies in this group
- 00269649
- Hawke and Parker House Limited
- Station Gate Ringwood Management Company Limited
- Sovereign Point Bath LTD
- Pathway Manor Close Limited
- Milewood (Holdings) LTD
- Westbrook Capital LTD
- 11658208
- 10897589
- Centenary Quay 2 Limited
- Pathway (Martello) Limited
- OC356088
- Dunsbury WAY Limited
- Centenary Quay Limited
- OC373418
- Cross Water Developments Limited
- Cameron and Cole LLP
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
- £2,484
- Total assets
- £2,484
- Cash
- £21
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Simon Craig Philpot Director · appointed 2013
- Mark Peter Ruckwood Director · appointed 2013
Directors past 6 years
- Simon Craig Philpot Director · appointed 2013
- Mark Peter Ruckwood Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Craig Philpot Director · appointed 2013
- Mark Peter Ruckwood 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.
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
- 08603518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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