Pulbrook and Gould Holdings Limited

Company 09692272 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 4.6y

average tenure

11y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 7Agriculture 3Arts and leisure 3Finance 3Manufacturing 2Hospitality 1Professional services 1Property 1

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.

Related organisations

Hickstead Limited 2 shared directors
Hickstead Farming Limited 2 shared directors
Hickstead Holdings Limited 2 shared directors
Pulbrook and Gould London Limited 2 shared directors
Pulbrook & Gould Home Limited 2 shared directors
Pulbrook and Gould Floristry Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09692272
Status	Active
Type	Private Limited Company
Incorporated	17/07/2015
Address	SUITE 171 56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47190 - Other retail sale in non-specialised stores70221 - Financial management

Ownership - persons with significant control (3)

Mr Erik Arnt Rudolf Karlsen Von Wettin British
ownership of shares 25-50% voting rights 25-50%
Mr Edward Hynes British
ownership of shares 25-50% voting rights 25-50%
Mr Paul John Crosfield ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Bunn, John Director · appointed 2022
Breen, Chloe Director · appointed 2022
Hynes, Edward Director · appointed 2020
Karlsen VON Wettin, Erik Arnt Rudolf Director · appointed 2015
Village, Richard Bruce Former Director · appointed 2022 · resigned 2023
Channon, Katherine Agneta Former Director · appointed 2022 · resigned 2023
Crosfield, Paul John Former Director · appointed 2017 · resigned 2020
Green, Andrew Robert Graham Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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