Patol LTD.
Company 01341651 Active
Connected board network
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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.
5 directors on the board
- Jane Claire Mellor Director · appointed 2024
- Roger Vernon Wood Director · appointed 2022
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Anders Bjorn Johannes Mattson Director · appointed 2022
- Iain Christopher Cumner Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Jane Claire Mellor Director · appointed 2024
- Roger Vernon Wood Director · appointed 2022
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Anders Bjorn Johannes Mattson Director · appointed 2022
- Iain Christopher Cumner Director · appointed 2020
Left in the last 12 months
- Johan Lahiri Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linesense Fire Detection LTD 5 shared directors
- Eagle Automation Systems Limited 3 shared directors
- Patol Holdings Limited 3 shared directors
- Alerter Group Limited 2 shared directors
- Sdip Holdings UK Limited 2 shared directors
- Sdipcharge LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01341651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1977 |
| Address | ARCHWAY HOUSE BATH ROAD, PADWORTH, READING, BERKSHIRE, RG7 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brian Alan Jenkins ceased 2022-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelvin Robert Miller ceased 2020-09-25
25-50% shares · notified 2020-05-11 - Patol Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08
Officers (11)
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Jane Claire Mellor Director · appointed 2024
- Roger Vernon Wood Director · appointed 2022
- Anders Bjorn Johannes Mattson Director · appointed 2022
- Iain Christopher Cumner Director · appointed 2020
Show 6 former officers
- Johan Lahiri Director · appointed 2022 · resigned 2025
- Kelvin Robert Miller Director · appointed 2012 · resigned 2020
- Marguerite Patricia Jenkins Director · appointed 1995 · resigned 2022
- Mark Gary Jenkins Director · resigned 2022
- Brian Alan Jenkins Director · resigned 2024
- Richard Antony France Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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