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Company · London

Puffin Point Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Puffin Point Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Tiffany Catherine Rose Chawner 2025-2025 Director View profile
  2. Thomas William Lovatt Chawner 2025-2025 Director View profile
  3. Chloe Antonia Ogden 2025-2025 Director View profile
  4. Edward Peter James Ogden 2025-2025 Director View profile
  5. Cameron Peter James Ogden 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Management consultancy activities other than financial management
Incorporated
12/10/2018
Registered office
London
Previous names
Puffin Capital Limited (until 06/11/2018)

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.

Group

  1. Puffin Point Limited is controlled by Edward Peter James Ogden
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-12 · source: Companies House PSC register

Ultimately controlled by Edward Peter James Ogden.

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
£96,950
Total assets
£96,950
Cash
£92,959
Employees
2
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.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 2Business services 1Finance 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11619799
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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