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Company · Ilford

Palevale Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 17

  1. Helen Van Loen 2000-2021 Director View profile
  2. Paul Tony Evans 2000-2002 Director View profile
  3. Paul Kraft 1999-2001 Director View profile
  4. Kieran Vincent O'Haire 1999-2003 Director View profile
  5. Madhu Kapani 1997-2000 Director View profile
  6. Mary Elizabeth O'Malley 1995-1999 Director View profile
  7. Tricia Anne Livett 1994-1995 Director View profile
  8. Paul Erol Harper 1994-1999 Director View profile
  9. Anita Jain 1994-2000 Director View profile
  10. Sai Aung Mya 1994-2000 Director View profile
  11. Jane Elizabeth Ansell 1993-1999 Director View profile
  12. Margaret Jill Pengelly 1997 Director View profile
  13. Richard David Livett 1995 Director View profile
  14. Joan Jarman 1993 Director View profile
  15. June Mary Byrne 1994 Director View profile
  16. Elliott Paul Saville 1994-2024 Secretary View profile
  17. John Frederick Hasler 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/03/1981
Registered office
Ilford

Ownership

Owned by (2) 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.

  • Sonia Patel
    25-50% shares, 25-50% voting · notified 2024-10-01 - confirmed: also a director of this company
  • Stephen Paul Galea ceased 2024-10-01
    25-50% shares · notified 2016-04-06

Group

  1. Palevale Limited is controlled by Sonia Patel
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Sonia Patel.

1 other company 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
£2,858
Total assets
£3,107
Cash
£3,303
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

6 directors on the board

12.4y median 10y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Property 1Retail and trade 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
01549287
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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