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Company

Passe-Partout

Passe-Partout is an active UK company (number 02119686), incorporated 1987, with 3 current directors including Ruth James and Miwako Waga. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Brian Padgett 2003-2022 Director View profile
  2. Professor Norman Paul Girvan 1998-2015 Director View profile
  3. Tom Callaghan 1995-1999 Director View profile
  4. Simon Shelford Burne 1993-1994 Director View profile
  5. Marie Helene Osterweil Cohen 1992-2007 Director View profile
  6. Ruland Riply Hodson 1992-1993 Director View profile
  7. Christopher Naylor 1992 Director View profile
  8. Michael Cassin 1992 Director View profile
  9. Judy Whitfield 1992 Director View profile
  10. Stephen Paget Langton 1994 Director View profile
  11. Richard Charles Crane 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1987
Also a registered charity
Passe-Partout
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.

3 directors on the board

25.8y median 27.9y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02119686
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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