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Company

Personalized Products Limited

Personalized Products Limited is an active UK company (number 01032071), incorporated 1971, with 2 current directors, Galvin Weston and Andrew Clive Batson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Personalized Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Christian David Swanwick 2011-2014 Director View profile
  2. Ian Frederick Mccloud 1995-2002 Director View profile
  3. Claire Spice 2002 Director View profile
  4. Colin Ross Neville 1999 Director View profile
  5. Jeremy Moore 2011 Director View profile
  6. Quayseco Limited 2005-2014 Corporate-secretary View profile
  7. Richard Ian White 2002-2005 Secretary View profile
  8. Anthony Clive Brooking 2000-2002 Secretary View profile
  9. Andrea Irene Robinson 1995-2000 Secretary View profile
  10. Martyn John Spice 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1971

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.

Group

  1. Personalized Products Limited is controlled by House of Dorchester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. House of Dorchester Limited is controlled by Charbonnel ET Walker Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Charbonnel ET Walker Limited is controlled by Richmond Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richmond Corporation Limited.

7 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.

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

11.8y median 11.8y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 10Professional services 2

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
01032071
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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