Company · London
Pulbrook and Gould Holdings Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Bruce Village 2022-2023 View profile
- Katherine Agneta Channon 2022-2023 View profile
- Paul John Crosfield 2017-2020 View profile
- Andrew Robert Graham Green 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Financial management
- Incorporated
- 17/07/2015
- Registered office
- London
- Previous names
- P&G London Holdings Limited (until 20/12/2022)
The Original Cushion Company Limited (until 30/11/2020)
The London Cushion Company Limited (until 15/08/2015)
The Original Cushion Company Limited (until 29/07/2015)
Ownership
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.
- Erik Arnt Rudolf Karlsen Von Wettin
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Edward Hynes
25-50% shares, 25-50% voting · notified 2021-02-12 - confirmed: also a director of this company - Paul John Crosfield ceased 2020-07-09
25-50% shares, 25-50% voting · notified 2017-02-07
Group
- Pulbrook and Gould Holdings Limited
is controlled by Erik Arnt Rudolf Karlsen Von Wettin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Erik Arnt Rudolf Karlsen Von Wettin.
6 other companies in this group
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
- £122,194
- Total assets
- £185,387
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Edward Hynes Director · appointed 2020
- John Bunn Director · appointed 2022
- Erik Arnt Rudolf Karlsen Von Wettin Director · appointed 2015
- Chloe Breen Director · appointed 2022
Directors past 6 years
- Erik Arnt Rudolf Karlsen Von Wettin Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Edward Hynes Director · appointed 2020
- John Bunn Director · appointed 2022
- Erik Arnt Rudolf Karlsen Von Wettin Director · appointed 2015
- Chloe Breen Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09692272
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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