Company · Salisbury

Palladian Products Limited

Other retail sale in non-specialised stores

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

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Who leads it

Previous officers 6

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Stuart Wyndham Murray Threipland 2006-2023 Director View profile
Sophia Elizabeth Murray Threipland 2006-2016 Director View profile
Rt Hon Henry George Charles Alexander Earl of Pembroke 2003 Director View profile
Duncan Harry Melville Leslie 2005-2006 Secretary View profile
Raymond Wilson Stedman 2003-2005 Secretary View profile
John Walford Roome 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other retail sale in non-specialised stores
Incorporated: 31/05/1983
Registered office: Salisbury

Ownership

Owned by (3) 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.

Henry Julian Nicholas Fitzalan Howard
75-100% shares (trust) · notified 2023-12-01
William George Verdon-Smith
75-100% shares (trust) · notified 2023-12-01
Stuart Wyndham Murray Threipland ceased 2023-06-12
significant influence · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Palladian Products Limited is controlled by Henry Julian Nicholas Fitzalan Howard
Evidence
active 75-100% shares (trust) · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Henry Julian Nicholas Fitzalan Howard.

13 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.

2 directors on the board

William George Verdon-Smith Director · appointed 2023
Rt Hon William Alexander Sidney Herbert Director · appointed 2004

12.5y median 12.5y

average tenure

22.4y

longest tenure

Directors past 6 years

Rt Hon William Alexander Sidney Herbert Director · appointed 2004

First-time vs portfolio directors

Portfolio (2)

William George Verdon-Smith Director · appointed 2023
Rt Hon William Alexander Sidney Herbert Director · appointed 2004

Also govern a charity

William George Verdon-Smith The Verdon-Smith Family Charitable Settlement, The Wilton House Trust

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.

Professional services 4Agriculture 2Finance 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.

Sources

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

Record details

Company number: 01727742
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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