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Who leads it
Previous officers 3
- Archie John Lord 2015-2019 View profile
- Gregory Oliver Keane 2014-2017 View profile
- Henry David Ian Clifton 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2014
Ownership
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.
- Robert William Guy Yerburgh
25-50% shares · notified 2017-02-03 - Richard Cal Perlhagen
25-50% shares · notified 2019-02-22
Group
- Almrose LTD
is controlled by Robert William Guy Yerburgh
Evidence
active 25-50% shares · notified 2017-02-03 · source: Companies House PSC register
Ultimately controlled by Robert William Guy Yerburgh.
15 other companies in this group
- Zodiac I Limited
- OC415120
- 10829499
- MOF II Finco Limited
- Mitheridge Service CO Limited
- Mitheridge II LGH Limited
- Kitesgrove Design Limited
- Mitheridge Development Company LTD
- 141 Kings Road Management LTD
- Lumbank Capital Limited
- Mitheridge Capital Management LLP
- Mitheridge Opportunity Select (GP) LLP
- Zodiac II Limited
- Zodiac III Limited
- Almshill Partners 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
- Total assets
- -£344,034
- Cash
- £1,730
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Richard Cal Perlhagen Director · appointed 2019
- Robert William Guy Yerburgh Director · appointed 2014
Directors past 6 years
- Richard Cal Perlhagen Director · appointed 2019
- Robert William Guy Yerburgh Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Richard Cal Perlhagen Director · appointed 2019
- Robert William Guy Yerburgh Director · appointed 2014
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
- 08893368
- 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