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Company

Pailton Engineering Limited

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

Network

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

Who leads it

Previous officers 18

  1. Cy Thomas Wilkinson 2015-2019 Director View profile
  2. Ian Martin Palmer 2015-2015 Director View profile
  3. Stephen Williams 2014-2018 Director View profile
  4. Stephen Benger 2013-2014 Director View profile
  5. Keith Peter Kruger 2013-2013 Director View profile
  6. Geoffrey Robinson 2012-2014 Director View profile
  7. Greveill James Ellaway 2009-2014 Director View profile
  8. Howard Geoffrey Ward 2008-2014 Director View profile
  9. Carl Cleaver 2000-2001 Director View profile
  10. John Flavell Peplow 1999-2001 Director View profile
  11. Michael William Rose 1997-2003 Director View profile
  12. William Thomas Randle 1994-2002 Director View profile
  13. Timothy Stephen Carwardine Knight 1999 Director View profile
  14. Barry Vincent Vicary 1999 Director View profile
  15. Ralph Theodore Nollett 1996 Director View profile
  16. Christopher John Chapman 2015-2022 Secretary View profile
  17. Kevin Boyd Humphrey 2002-2016 Secretary View profile
  18. Yvonne Theresa Nollett 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1978

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.

Group

  1. Pailton Engineering Limited is controlled by Veronica Nollett
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Veronica Nollett.

2 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.

4 directors on the board

10.7y median 6.6y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 2Manufacturing 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01377101
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