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Who leads it
Previous officers 3
- Craig Urquhart Neilson 2014-2025 View profile
- Frederick William Hilton 2018-2022 View profile
- Kathleen Rosemary Godfrey 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2014
Ownership
Owned by (4) 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.
- Charles Hugh Wheatman
significant influence · notified 2016-07-01 - Hugo Giles Stephen Astley Kirby ceased 2023-12-13
significant influence · notified 2016-07-01 - Ptarmigan Planning LTD
75-100% shares · notified 2016-04-06 - Ptarmigan Planning LTD
75-100% shares · notified 2016-04-06 - 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.
Group
- Ptarmigan Ware LTD
is controlled by Charles Hugh Wheatman
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Charles Hugh Wheatman.
21 other companies in this group
- Adelphi Riverside AW LLP
- Ptarmigan Staplegrove LTD
- 10310374
- Ptarmigan Waterstock LTD
- Ptarmigan Land Limited
- Attleborough Land LTD
- 11774479
- Ptarmigan Group Services LTD
- Ptarmigan Harwell LTD
- OC358797
- 10299023
- 09921682
- Ptarmigan Milford LTD
- Belrose Holdings Limited
- Ptarmigan Radley LTD
- 10291432
- 09583250
- 10732494
- 08435282
- OC378450
- Ptarmigan Planning 4 LTD
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
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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
- Hugo Giles Stephen Astley Kirby Director · appointed 2014
- Charles Hugh Wheatman Director · appointed 2014
Directors past 6 years
- Hugo Giles Stephen Astley Kirby Director · appointed 2014
- Charles Hugh Wheatman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Hugo Giles Stephen Astley Kirby Director · appointed 2014
- Charles Hugh Wheatman 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
- 09087223
- 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