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Purdy & Figg LTD

Purdy & Figg LTD is an active UK company (number 12477148), incorporated 2020, with 4 current directors including Jonathan Firth Akehurst and Brian Gregory Hodder. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Purdy & Figg LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Alexander Charles Theophanous 2022-2023 Director View profile
  2. William Arthur Hobhouse 2021-2023 Director View profile
  3. Geoffrey Michael Gillo 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2020

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.

  • Charles Rubin ceased 2022-02-18
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21
  • James Anthony Rubin ceased 2022-02-18
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21

Group

  1. Purdy & Figg LTD is controlled by Charles Rubin
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21, ceased 2022-02-18 · source: Companies House PSC register

Ultimately controlled by Charles Rubin.

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
£1,170,000
Total assets
£1,285,000
Cash
£1,336,000
Employees
70,000
Turnover
£39,304,000
Profit/loss
£593,000

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

4.4y median 4.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Health and social care 1Manufacturing 1Retail and trade 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
12477148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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