Palladian Products Limited
Company 01727742 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Hill Farms Limited 2 shared directors
- Nadder Investments Limited 1 shared director
- BSE ONE Limited 1 shared director
- BSE TWO Limited 1 shared director
- TS Nominee ONE Limited 1 shared director
- TS Nominee TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01727742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1983 |
| Address | THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Henry William Lowson British
ownership of shares 75-100% as trust - Mr Henry Julian Nicholas Fitzalan Howard British
ownership of shares 75-100% as trust - Mr William George Verdon-Smith British
ownership of shares 75-100% as trust - Mr John Martin Robinson British
ownership of shares 75-100% as trust - Mr Stuart Wyndham Murray Threipland ceased 2023 British
significant influence or control - The Earl of Pembroke William Alexander Sidney Herbert ceased 2023 British
significant influence or control
Officers (9)
- William George Verdon-Smith Director · appointed 2023
- Christopher William Rolfe Secretary · appointed 2006
- Herbert, William Alexander Sidney, Rt Hon Director · appointed 2004
Show 6 former officers
- Stuart Wyndham Murray Threipland Director · appointed 2006 · resigned 2023
- Sophia Elizabeth Murray Threipland Director · appointed 2006 · resigned 2016
- Duncan Harry Melville Leslie Secretary · appointed 2005 · resigned 2006
- Raymond Wilson Stedman Secretary · appointed 2003 · resigned 2005
- Earl of Pembroke, Henry George Charles Alexander, the Rt Hon Director · resigned 2003
- John Walford Roome Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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