Company
Philip Petersen Limited
Philip Petersen Limited is an active UK company (number NI003471), incorporated 1955, with 2 current directors, Stephen Wesley Stewart and Colin Hugh Lockhart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rosemary Johnston 2014-2021 View profile
- Helen Johnston 2014-2021 View profile
- Julie Parkinson 2003-2007 View profile
- Iris Johnston 1999 View profile
- Philip Stephen Johnston 2021 View profile
- Nigel Peter Johnston 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1955
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.
- Nigel Peter Johnston ceased 2021-04-07
significant influence · notified 2016-08-01 - Mervyn Stewart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
Group
- Philip Petersen Limited
is controlled by Nigel Peter Johnston
Evidence
ceased significant influence · notified 2016-08-01, ceased 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Nigel Peter Johnston.
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 Wesley Stewart Director · appointed 2021
- Colin Hugh Lockhart Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen Wesley Stewart Director · appointed 2021
- Colin Hugh Lockhart Director · appointed 2021
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
- NI003471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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