Network
The large node is Permastore Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Peter Blackburn 2024-2024 View profile
- Jon-Paul Court 2022-2025 View profile
- Robert Whitelaw Mcgregor 2019-2023 View profile
- Graham Paul Franklin 2018-2025 View profile
- Stephen Dene Heywood 2016-2021 View profile
- Charles Robinson 2015-2017 View profile
- Brian Leslie Quarendon 2013-2016 View profile
- Ian Thomas Henry 2011-2016 View profile
- Bruce Anthony Atkinson 2010-2017 View profile
- Curtis Daniel Coe 2010-2014 View profile
- David James Mann 2004-2018 View profile
- Robert Cole 2003-2010 View profile
- John Patrick Ryan 1998-2000 View profile
- Paul Harrop 1996-2010 View profile
- Andrew Glyn Griffiths 1996-2003 View profile
- David Martin Hoult 1996-2004 View profile
- Andrew Roger Gare 2025 View profile
- Michael Stuart Moody 1996-2010 View profile
- Philip Hall 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/05/1931
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.
- Andrew Roger Gare ceased 2025-07-16
significant influence · notified 2016-04-06 - Permastore Holdings Limited
75-100% shares · notified 2016-04-06 - Permastore Group Limited
significant influence (firm) · notified 2016-04-06
Group
- Permastore Limited
is controlled by Andrew Roger Gare
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-16 · source: Companies House PSC register
Ultimately controlled by Andrew Roger Gare.
4 other companies 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.
Grants received
3 grants · £35,703 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £33,753
- HM Revenue & Customs · £1,950 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- HM Revenue & Customs
- HM Revenue & Customs
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.
6 directors on the board
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Saqlain Ali Director · appointed 2017
- Noel Mcquaid Director · appointed 2025
- Johnathon Michael Brook Director · appointed 2018
- Dr Francesco Angelo Cutri Director · appointed 2017
Directors past 6 years
- Saqlain Ali Director · appointed 2017
- Johnathon Michael Brook Director · appointed 2018
- Dr Francesco Angelo Cutri Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Saqlain Ali Director · appointed 2017
- Johnathon Michael Brook Director · appointed 2018
Portfolio (4)
- Liam Mcdaniel Director · appointed 2025
- Michael Kennedy Director · appointed 2025
- Noel Mcquaid Director · appointed 2025
- Dr Francesco Angelo Cutri Director · appointed 2017
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
- 00257009
- 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