Company
Pitkerro Plumbing & Heating Limited
Pitkerro Plumbing & Heating Limited is an active UK company (number SC388807), incorporated 2010, with 3 current directors including James Robert De Gernier and Ryan Wiseman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Euan Stewart Webster 2016-2020 View profile
- John Francis Brodie Wiseman 2010-2016 View profile
- Alison Wiseman 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2010
Ownership
Owned by (5) 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.
- Alison Wiseman ceased 2017-11-15
25-50% shares · notified 2016-11-15 - confirmed: also a director of this company - John Francis Brodie Wiseman ceased 2017-11-15
25-50% shares · notified 2016-11-15 - Ryan Wiseman ceased 2025-11-03
25-50% shares, 25-50% voting · notified 2017-11-15 - confirmed: also a director of this company - Daniel Craig ceased 2025-11-03
25-50% shares, 25-50% voting · notified 2017-11-15 - confirmed: also a director of this company - Pitkerro Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-11-03
Group
- Pitkerro Plumbing & Heating Limited
is controlled by Alison Wiseman
Evidence
ceased 25-50% shares · notified 2016-11-15, ceased 2017-11-15 · source: Companies House PSC register
Ultimately controlled by Alison Wiseman.
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
- Daniel Craig Director · appointed 2010
- James Robert De Gernier Director · appointed 2021
- Ryan Wiseman Director · appointed 2014
Directors past 6 years
- Daniel Craig Director · appointed 2010
- Ryan Wiseman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Robert De Gernier Director · appointed 2021
Portfolio (2)
- Daniel Craig Director · appointed 2010
- Ryan Wiseman Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC388807
- 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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