Company
Pascall + Watson Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- James Harvey RogersDirector · since 2023
- Tyrone Wesley BurtonDirector · since 2023
- Satinder Pal Singh BancilDirector · since 2023
- Adedamola Habeeb Yomi-AdelekeDirector · since 2023
- Leena Suresh PatelDirector · since 2023
- Nitesh Dhiren NaidooDirector · since 2023
- Martin Alexander NeilanDirector · since 2023
- Daniel CunliffeDirector · since 2021
- Trevor Francis CotterellDirector · since 2015
- Matthew William ButtersDirector · since 2011
- Michael BradyDirector · since 2005
- Julian CarlsonSecretary · since 2004
Previous officers 14
- James Rodger Speed 2014-2024 View profile
- Mark Timothy Johnson 2004-2006 View profile
- Ian James Douglas 2004-2012 View profile
- Catherine Anne Stewart 2004-2008 View profile
- Paul John Ruggles 2003-2020 View profile
- Peter Jonathan Allen 2002-2019 View profile
- Michael Charles Haste 2000-2021 View profile
- Steven Gerald West 2000-2022 View profile
- Philip Kenneth Holden 1995-2015 View profile
- Henry Walter Simmons 2002 View profile
- Dudley Clive Hewson 2004 View profile
- Stanley Thomas Ivatts 1995 View profile
- Alan Richard Lamond 1993-2016 View profile
- David Roland Greenwood 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1983
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.
- Areen Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 - Areen Design Limited ceased 2018-01-05
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Pascall + Watson Limited
is controlled by Areen Design Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 · source: Companies House PSC register - Areen Design Limited
is controlled by Roots Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register - Roots Group UK Limited
is controlled by El Mouhtaz El Sawaf
Evidence
active 25-50% shares, 25-50% voting · notified 2018-01-05 · source: Companies House PSC register
Ultimately controlled by El Mouhtaz El Sawaf.
8 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
- £13,642,154
- Total assets
- £14,015,801
- Cash
- £7,414,515
- Employees
- 245
- Turnover
- £35,189,790
- Profit/loss
- £2,584,764
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £10,866 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £10,866
Most recent
- Department for Business, Energy and Industrial Strategy
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.
11 directors on the board
- Michael Brady Director · appointed 2005
- James Harvey Rogers Director · appointed 2023
- Daniel Cunliffe Director · appointed 2021
- Tyrone Wesley Burton Director · appointed 2023
- Satinder Pal Singh Bancil Director · appointed 2023
- Matthew William Butters Director · appointed 2011
- Adedamola Habeeb Yomi-Adeleke Director · appointed 2023
- Leena Suresh Patel Director · appointed 2023
- Nitesh Dhiren Naidoo Director · appointed 2023
- Trevor Francis Cotterell Director · appointed 2015
- Martin Alexander Neilan Director · appointed 2023
Directors past 6 years
- Michael Brady Director · appointed 2005
- Matthew William Butters Director · appointed 2011
- Trevor Francis Cotterell Director · appointed 2015
First-time vs portfolio directors
First-time (9)
- Michael Brady Director · appointed 2005
- Daniel Cunliffe Director · appointed 2021
- Tyrone Wesley Burton Director · appointed 2023
- Satinder Pal Singh Bancil Director · appointed 2023
- Matthew William Butters Director · appointed 2011
- Adedamola Habeeb Yomi-Adeleke Director · appointed 2023
- Leena Suresh Patel Director · appointed 2023
- Nitesh Dhiren Naidoo Director · appointed 2023
- Martin Alexander Neilan Director · appointed 2023
Portfolio (2)
- James Harvey Rogers Director · appointed 2023
- Trevor Francis Cotterell Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01711056
- 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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