Ptarmigan Group Services LTD
Company 09584226 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.
1 directors on the board
- Charles Hugh Wheatman Director · appointed 2015
Directors past 6 years
- Charles Hugh Wheatman Director · appointed 2015
Left in the last 12 months
- Craig Urquhart Neilson Director · appointed 2015 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ptarmigan Land Limited 1 shared director
- Attleborough Land LTD 1 shared director
- Ptarmigan Planning LTD 1 shared director
- Ptarmigan Ware LTD 1 shared director
- Ptarmigan Harwell LTD 1 shared director
- Ptarmigan Staplegrove LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09584226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2015 |
| Address | 2 FREDERIC MEWS, LONDON, SW1X 8EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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 ceased 2023-12-13
25-50% shares · notified 2016-04-06 - Hugo Giles Stephen Astley Kirby ceased 2023-12-13
25-50% shares · notified 2016-04-06 - Ptarmigan Land Developments LTD
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PG Professional Services LTD
75-100% shares · notified 2019-05-02 - 11774479 ceased 2021-11-03
75-100% shares · notified 2021-11-03
Officers (5)
- Wendy Ann Howard Secretary · appointed 2017
- Hugo Giles Stephen Astley Kirby Secretary · appointed 2015
- Charles Hugh Wheatman Director · appointed 2015
Show 2 former officers
- Adam Westcott Secretary · appointed 2015 · resigned 2017
- Craig Urquhart Neilson Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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