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Who leads it
Previous officers 2
- Charles Hugh Wheatman 2024-2026 View profile
- Craig Urquhart Neilson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2020
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.
- Hugo Giles Stephen Astley Kirby
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - Charles Hugh Wheatman
25-50% shares · notified 2021-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ptarmigan AM 5 LTD
is controlled by Hugo Giles Stephen Astley Kirby
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
Ultimately controlled by Hugo Giles Stephen Astley Kirby.
78 other companies in this group
- 10730559
- 12489918
- Project Catix 1 LTD
- 14812322
- 14686446
- Ptarmigan Istead LTD
- Ptarmigan Strategic Holdings LTD
- OC416503
- Ptarmigan Land Developments LTD
- Ptarmigan Minster LTD
- Ptarmigan Romford Limited
- Channels North CIC
- 10710810
- 12830650
- 15669484
- 09714468
- Ptarmigan Ringmer LTD
- Ptarmigan Land A LTD
- Project Catix 2 LTD
- 11447840
- Ptarmigan Liphook LTD
- 15709154
- 07174994
- Ptarmigan Sweetwater LTD
- Ptarmigan Hatfield LTD
- KB Interests Limited
- Evergreen Investors Limited
- 14328544
- Ptarmigan Ware C LTD
- 10291668
- Ptarmigan Attleborough Management LTD
- PG Property Management Limited
- 13070825
- LA Giaconda Limited
- 10552439
- Ptarmigan Asset Management 2012 LLP
- KF Interests LTD
- Ptarmigan Planning LTD
- Hargreaves Wilsden LTD
- 09662791
- 11314573
- Ptarmigan Latchingdon LTD
- 14760720
- Ptarmigan Berinsfield LTD
- 10275554
- 11885121
- Villages for Life LTD
- Mcconnel Farms (White House) LLP
- 10339739
- Farr MB LTD
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
- £10
- 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 | £10 |
| 2025-03-31 | Not reported | £10 |
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.
1 directors on the board
- Hugo Giles Stephen Astley Kirby Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Hugo Giles Stephen Astley Kirby Director · appointed 2020
Left in the last 12 months
- Charles Hugh Wheatman Director · appointed 2024 · resigned 2026
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
- 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
- 13024847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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