Company
Ptarmigan AM 4 LTD
Ptarmigan AM 4 LTD is an active UK company (number 09840453), incorporated 2015, with 2 current directors, Charles Hugh Wheatman and Hugo Giles Stephen Astley Kirby. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Ptarmigan AM 4 LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Craig Urquhart Neilson 2017-2025 View profile
- Adam D'Arcy Thomas Westcott 2017-2017 View profile
- Joseph Hayes 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2015
Ownership
Owned by (2) 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.
- Hugo Giles Stephen Astley Kirby
75-100% shares · notified 2016-08-31 - Charles Hugh Wheatman
25-50% shares · notified 2017-04-28
Group
- Ptarmigan AM 4 LTD
is controlled by Hugo Giles Stephen Astley Kirby
Evidence
active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
Ultimately controlled by Hugo Giles Stephen Astley Kirby.
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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
- £11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £11 |
| 2025-03-31 | Not reported | £11 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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 2015
- Charles Hugh Wheatman Director · appointed 2017
Directors past 6 years
- Hugo Giles Stephen Astley Kirby Director · appointed 2015
- Charles Hugh Wheatman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Hugo Giles Stephen Astley Kirby Director · appointed 2015
- Charles Hugh Wheatman Director · appointed 2017
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
- 09840453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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