Company · London
Pittville Four Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Matthew Columb Cain 2026-2026 View profile
- Rosemary Helen Chamberlayne 2025-2026 View profile
- Matthew Peter Shayle 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/02/2025
- Registered office
- London
Ownership
Owned by (6) 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.
- Janet Lucy Gibson
25-50% shares, 25-50% voting · notified 2026-03-25 - Henry Peter Hickman
25-50% shares, 25-50% voting · notified 2026-03-25 - Eleanor Catherine Walsh
25-50% shares, 25-50% voting · notified 2026-03-25 - Matthew Peter Shayle ceased 2026-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 - Rosemary Helen Chamberlayne ceased 2026-02-27
25-50% shares, 25-50% voting · notified 2025-02-20 - Matthew Columb Cain ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-28
Group
- Pittville Four Limited
is controlled by Janet Lucy Gibson
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-25 · source: Companies House PSC register
Ultimately controlled by Janet Lucy Gibson.
1 other company in this group
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.
3 directors on the board
- Henry Peter Hickman Director · appointed 2026
- Janet Lucy Gibson Director · appointed 2026
- Eleanor Catherine Walsh Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Henry Peter Hickman Director · appointed 2026
- Janet Lucy Gibson Director · appointed 2026
- Eleanor Catherine Walsh Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Rosemary Helen Chamberlayne Director · appointed 2025 · resigned 2026
- Matthew Columb Cain Director · appointed 2026 · resigned 2026
- Matthew Peter Shayle Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16266090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 20/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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