Company
Hargreaves Wilsden LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Robert Anderson 2024-2025 View profile
- Hugo Giles Stephen Astley Kirby 2023-2024 View profile
- Charles Hugh Wheatman 2023-2024 View profile
- Craig Urquhart Neilson 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2023
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.
- Hugo Giles Stephen Astley Kirby ceased 2023-12-13
appoints directors · notified 2023-11-29 - Hargreaves Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 - Ptarmigan Land Developments LTD ceased 2024-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Group
- Hargreaves Wilsden LTD
is controlled by Hugo Giles Stephen Astley Kirby
Evidence
ceased appoints directors · notified 2023-11-29, ceased 2023-12-13 · source: Companies House PSC register
Ultimately controlled by Hugo Giles Stephen Astley Kirby.
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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.
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.
2 directors on the board
- Stephen James Mcburney Director · appointed 2023
- Bruce John Lindsay Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen James Mcburney Director · appointed 2023
- Bruce John Lindsay Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15316722
- Status
- Active
- 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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