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Padmar Investments Limited

Padmar Investments Limited is an active UK company (number 02211170), incorporated 1988, with 5 current directors including Paul Edward Werth and Jonathan Frank Putnam. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Padmar Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael Robinson 2022-2025 Director View profile
  2. Catherine Mary Haste 2017-2021 Director View profile
  3. Sallie Mary Bruce 2013-2017 Director View profile
  4. Jane Fairburn 2008-2012 Director View profile
  5. Barbour Resources Limited 1999-2005 Corporate-director View profile
  6. Winston Shaer 1999-1999 Director View profile
  7. Kimberly Slawek 1995-2011 Director View profile
  8. Karina Marja Liisa Boston 1994-2014 Director View profile
  9. Thomas Randall Wilson 1993-1995 Director View profile
  10. Sidney Charles Kurth 1999 Director View profile
  11. Montor Investment Limited 2008 Corporate-director View profile
  12. Deborah Lewis Norton 1993 Director View profile
  13. Dr Arnold Bruce 2014 Director View profile
  14. Sivasubramaniam Swaminathan 1994 Director View profile
  15. Brendan Laurence Garry 1995 Director View profile
  16. William Duff 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1988

Ownership

Owned by (6) 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.

  • Hugh William Chapman ceased 2025-10-22
    significant influence · notified 2016-06-30
  • James Douglas Eringer ceased 2025-10-22
    significant influence · notified 2016-06-30
  • Sallie Mary Bruce ceased 2017-01-02
    significant influence · notified 2016-06-30
  • Catherine Mary Haste ceased 2021-06-01
    significant influence · notified 2017-06-20
  • Michael Robinson ceased 2025-10-22
    significant influence · notified 2022-10-21 - confirmed: also a director of this company
  • Jonathan Frank Putnam ceased 2025-10-22
    significant influence · notified 2024-02-05
  • 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

  1. Padmar Investments Limited is controlled by Hugh William Chapman
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2025-10-22 · source: Companies House PSC register

Ultimately controlled by Hugh William Chapman.

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
£8,826
Total assets
£8,826
Cash
£2,198
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.6y median 11.9y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Construction 1Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02211170
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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