Network
The large node is Wheal Golden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2026
Ownership
Owned by (1) 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.
- Perryman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16
Group
- Wheal Golden Limited
is controlled by Perryman Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16 · source: Companies House PSC register - Perryman Holdings Limited
is controlled by Philip Perryman
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-17 · source: Companies House PSC register
Ultimately controlled by Philip Perryman.
20 other companies in this group
- A2B Transport Truro Limited
- A2B Falmouth Limited
- Perryman Holdings Limited
- Perryman Leisure Cornwall LTD
- A2B Taxis Kernow Limited
- 08588593
- A2B Falmouth Docks Limited
- A2B Patient Transport Services Cornwall Limited
- A2B Taxis (Truro) Limited
- A2B Transport Falmouth Limited
- A2B Taxis Falmouth Limited
- P Perryman & Sons Limited
- Travel 4000 Limited
- 1-5 Carnon Gwel Management Company Limited
- A2B Taxis Cornwall Limited
- Perryman Properties Cornwall Limited
- A2B Cornwall Airport Limited
- A2B Transport Services Cornwall Limited
- A2B Kernow Transport Services Limited
- 08270359
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
- Philip Perryman Director · appointed 2026
- Samuel Dean Perryman Director · appointed 2026
- Julie Elizabeth Perryman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Philip Perryman Director · appointed 2026
- Samuel Dean Perryman Director · appointed 2026
- Julie Elizabeth Perryman Director · appointed 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
- 17034099
- 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