P.P.M.A. Limited
Company 02116954 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Causebrook Director · appointed 2018
- Peter Williamson Director · appointed 2017
- Rhoslyn Mair Davies Director · appointed 2022
- Ian Michael David Jardine Director · appointed 1996
- David Barber Director · appointed 2017
- Steven Edwin Jones Director · appointed 2021
- Richard Anthony Rudd Little Director · appointed 2007
- Allan Anderson Director · appointed 2018
- Mark Baker Director · appointed 2021
- Andrew Yates Director · appointed 2021
- Mark Francis Stepney Director · appointed 2021
9.4y median 7.6y
average tenure
29.6y
longest tenure
Directors past 6 years
- James Causebrook Director · appointed 2018
- Peter Williamson Director · appointed 2017
- Ian Michael David Jardine Director · appointed 1996
- David Barber Director · appointed 2017
- Richard Anthony Rudd Little Director · appointed 2007
- Allan Anderson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- James Causebrook Director · appointed 2018
- David Barber Director · appointed 2017
- Allan Anderson Director · appointed 2018
- Andrew Yates Director · appointed 2021
Portfolio (7)
- Peter Williamson Director · appointed 2017
- Rhoslyn Mair Davies Director · appointed 2022
- Ian Michael David Jardine Director · appointed 1996
- Steven Edwin Jones Director · appointed 2021
- Richard Anthony Rudd Little Director · appointed 2007
- Mark Baker Director · appointed 2021
- Mark Francis Stepney Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Steven Banton Director · appointed 2024 · resigned 2025
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.
Other services 6Manufacturing 3Professional services 2Property 2Tech and media 2Business services 1Construction 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Processing & Packaging Machinery Association Limited 2 shared directors
Connected through a shared director
- Waterloo Court Residents Management Limited 1 shared director
- Ishida Europe LTD. 1 shared director
- Freemantle Business Centre Management Company Limited 1 shared director
- Ppma Publishing Limited 1 shared director
- UK Industrial Vision Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02116954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1987 |
| Address | 34 STAFFORD ROAD, WALLINGTON, SM6 9AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Owned by (1) 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.
- Processing & Packaging Machinery Association Limited
25-50% shares · notified 2023-01-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ppma Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Automation UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Officers (62)
- Rhoslyn Mair Davies Director · appointed 2022
- Steven Edwin Jones Director · appointed 2021
- Mark Baker Director · appointed 2021
- Andrew Yates Director · appointed 2021
- Mark Francis Stepney Director · appointed 2021
- James Causebrook Director · appointed 2018
- Allan Anderson Director · appointed 2018
- Peter Williamson Director · appointed 2017
- David Barber Director · appointed 2017
- Richard Anthony Rudd Little Director · appointed 2007
- Ian Michael David Jardine Director · appointed 1996
Show 51 former officers
- Steven Banton Director · appointed 2024 · resigned 2025
- Tracie Lorraine Mcgloin Director · appointed 2021 · resigned 2023
- Paul Thomas Wilson Director · appointed 2017 · resigned 2018
- Michael Gillis Director · appointed 2016 · resigned 2017
- Ian Robert James Alderton Director · appointed 2015 · resigned 2017
- David Ian Charlesworth Director · appointed 2014 · resigned 2021
- Michael Simon Ruffley Director · appointed 2014 · resigned 2020
- Brian Tyndall Director · appointed 2013 · resigned 2017
- Nigel Middleton Flowers Director · appointed 2013 · resigned 2013
- Timothy Neil Peet Director · appointed 2011 · resigned 2013
- David John Maddern Director · appointed 2011 · resigned 2013
- Grant Jamieson Director · appointed 2010 · resigned 2021
- Karl Robert Miller Director · appointed 2010 · resigned 2011
- Mark Francis Williamson Director · appointed 2010 · resigned 2019
- Michael Wilson Director · appointed 2009 · resigned 2021
- Sarah Jane Ketchin Director · appointed 2008 · resigned 2016
- Timothy Paul Director · appointed 2007 · resigned 2021
- Charles Bernard Lee Director · appointed 2007 · resigned 2013
- Richard James Bull Director · appointed 2006 · resigned 2011
- Stuart Dawson Ralph Director · appointed 2006 · resigned 2007
- Michael David Warren Director · appointed 2004 · resigned 2008
- Karen Patricia Cobbett Director · appointed 2004 · resigned 2010
- Edward Ian Pruchmiewicz Director · appointed 2004 · resigned 2006
- Alan Griffith Yates Director · appointed 2003 · resigned 2018
- Ivan John Reeve Director · appointed 2003 · resigned 2005
- Christopher John Williams Director · appointed 2001 · resigned 2007
- Michael Graham Woods Director · appointed 2001 · resigned 2004
- Randall, Michael Raymond David, Dr Director · appointed 2001 · resigned 2009
- David Andrew Debell Director · appointed 2000 · resigned 2003
- John William Clayton Director · appointed 2000 · resigned 2008
- Dudley Raymond Bradley Director · appointed 1998 · resigned 2004
- Tony Michael Hacker Director · appointed 1998 · resigned 2000
- Philip Derek Moore Director · appointed 1997 · resigned 1998
- Christopher Paul Granger Director · appointed 1996 · resigned 2000
- Jeremy Bryan Marden Director · appointed 1995 · resigned 2010
- Robert John Bestley Director · appointed 1994 · resigned 2003
- Barry James Oswald Tucker Director · appointed 1994 · resigned 2005
- Colin Horwood Director · appointed 1993 · resigned 2000
- David Robert Potter Director · appointed 1992 · resigned 1998
- Francis Graham Hayes Director · appointed 1992 · resigned 1994
- David Robert Wright Director · resigned 2003
- Dennis Fred Pearce Director · resigned 1995
- Dennis Camilleri Director · resigned 1992
- Colin Richard Barker Director · resigned 2001
- Christopher Peter John Holland Director · resigned 2000
- Robert James Hindle Director · resigned 1993
- Andrew William Manly Secretary · resigned 1996
- Robert Edward King Director · resigned 1996
- Barbara Lockett-Ball Director · resigned 1995
- John Barry Gunton Director · resigned 2001
- Neil Henry Knevitt Houghton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record