Puffin Point FIC Holdings Limited
Company 12995927 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.
4 directors on the board
- James Lucas Willoughby Director · appointed 2021
- Tiffany Catherine Rose Chawner Director · appointed 2020
- Edward Peter James Ogden Director · appointed 2020
- Cameron Peter James Ogden Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Lucas Willoughby Director · appointed 2021
- Tiffany Catherine Rose Chawner Director · appointed 2020
- Edward Peter James Ogden Director · appointed 2020
- Cameron Peter James Ogden Director · appointed 2020
Also govern a charity
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
- Rochdale Association Football Club,Limited(the) 2 shared directors
- Denehurst Park (Rochdale) Limited 2 shared directors
- Valley Ridge Holdings LTD 2 shared directors
- Puffin Point (Haven) Limited 2 shared directors
- PP Recruitment Holdings Limited 2 shared directors
Connected through a shared director
- Blackbushe Airport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12995927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2020 |
| Address | 40 GEORGE STREET, 4TH FLOOR, LONDON, W1U 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Edward Peter James Ogden
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-11-04 - Cameron Peter James Ogden
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-11-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puffin Point (Haven) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-12 - Valley Ridge Holdings LTD
50-75% shares, 50-75% voting · notified 2023-11-23 - PP Recruitment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Officers (4)
- James Lucas Willoughby Director · appointed 2021
- Tiffany Catherine Rose Chawner Director · appointed 2020
- Edward Peter James Ogden Director · appointed 2020
- Cameron Peter James Ogden Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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