Ptarmigan Strategic Land LTD
Company 11856972 Active
Connected board network
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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.
2 directors on the board
- Hugo Giles Stephen Astley Kirby Director · appointed 2019
- Charles Hugh Wheatman Director · appointed 2021
Directors past 6 years
- Hugo Giles Stephen Astley Kirby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hugo Giles Stephen Astley Kirby Director · appointed 2019
- Charles Hugh Wheatman Director · appointed 2021
Left in the last 12 months
- Craig Urquhart Neilson Director · appointed 2022 · 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.
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.
Related organisations
- Ptarmigan Land Limited 2 shared directors
- Attleborough Land LTD 2 shared directors
- Ptarmigan Planning LTD 2 shared directors
- Ptarmigan Ware LTD 2 shared directors
- Ptarmigan Harwell LTD 2 shared directors
- Ptarmigan Planning 4 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11856972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2019 |
| Address | 2 FREDERIC MEWS, LONDON, SW1X 8EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 ceased 2023-12-13
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-04 - Ptarmigan Strategic Holdings LTD
75-100% shares · notified 2020-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ptarmigan Chelmsford A LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-03-04
Officers (3)
- Charles Hugh Wheatman Director · appointed 2021
- Hugo Giles Stephen Astley Kirby Director · appointed 2019
Show 1 former officer
- Craig Urquhart Neilson Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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