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Who leads it
Previous officers 1
- Julie Kinnison 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2014
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.
- Mark Jonathan Pullan ceased 2026-02-19
significant influence · notified 2016-04-06 - Jane Marie Oldfield ceased 2026-02-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The Hotham Trustee Company Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-02-19 - The Humber Trustee Company Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-02-19
Group
- Ellerker W Limited
is controlled by Mark Jonathan Pullan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-02-19 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan Pullan.
23 other companies in this group
- FKQ Limited
- FKT Limited
- 11416326
- 08859809
- 09062873
- 07126494
- FKZ Limited
- FKN Limited
- 10114945
- Wren Bedrooms Limited
- Wren Kitchens and Bedrooms Limited
- Wren Installations Limited
- 09974057
- FKX Limited
- FKO Limited
- 09062725
- Wren Kitchen and Bedroom LTD
- Wren Living Limited
- FKY Limited
- F.K.R. Limited
- 08860488
- 08860464
- Wren Bathrooms Limited
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
- £10,001
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Jane Marie Oldfield Director · appointed 2014
- Mark Jonathan Pullan Director · appointed 2014
Directors past 6 years
- Jane Marie Oldfield Director · appointed 2014
- Mark Jonathan Pullan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jane Marie Oldfield Director · appointed 2014
- Mark Jonathan Pullan 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
- 09356988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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