Company
Padmanor Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Henry Lyon Lakin 2023-2025 View profile
- Hugo Aylesford Burge 1995-2023 View profile
- John William Chalk 2017 View profile
- Ian Charles Tickler 1996 View profile
- Oliver Aylesford Burge 2025 View profile
- Laura Whitford 2014-2025 View profile
- Anna Elza Kalnajs 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1978
Group
No further corporate or individual controller is recorded above Padmanor Investments Limited on the PSC register - it appears to be the top of its group.
6 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.
Financials
- Net assets
- £34,907,578
- Total assets
- £77,640,643
- Cash
- £1,041,711
- Employees
- 4
- Turnover
- £5,616,268
- Profit/loss
- -£257,547
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £5,616,268 | £34,907,578 |
| 2025-11-30 | £5,616,268 | £34,907,578 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christopher Colin Tett Director · appointed 2025
- Roger Max Davies Director
- Michael James Maskey Director · appointed 2005
- Stephen Austin John Davies Director · appointed 2017
Directors past 6 years
- Michael James Maskey Director · appointed 2005
- Stephen Austin John Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher Colin Tett Director · appointed 2025
- Roger Max Davies Director
- Michael James Maskey Director · appointed 2005
- Stephen Austin John Davies Director · appointed 2017
Also govern a charity
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
- 01378221
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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