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Company

Terram Limited

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

Network

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

Who leads it

Previous officers 30

  1. Achim Schalk 2025-2025 Director View profile
  2. Paul Gregory Wolfram Jr 2024-2025 Director View profile
  3. Jonathan David Rich 2016-2016 Director View profile
  4. Mark William Miles 2016-2024 Director View profile
  5. Jason Kent Greene 2016-2024 Director View profile
  6. Dennis Norman 2014-2016 Director View profile
  7. John Philip Warner 2011-2013 Director View profile
  8. Alison Powell 2010-2014 Director View profile
  9. Dr Paul Edwin Glover 2007-2011 Director View profile
  10. Stephen Sully 2007-2011 Director View profile
  11. Kate Louise Miles 2006-2010 Director View profile
  12. Ian Murray Barnes 2006-2007 Director View profile
  13. David Robert Riddell 2002-2006 Director View profile
  14. Migirdic Nalbantyan 1995-1997 Director View profile
  15. Malcolm Allan Wright 1995-1996 Director View profile
  16. Sean Dunne 1995-2006 Director View profile
  17. Gregory Charles Element 1995-2002 Director View profile
  18. Ian Williamson 1995-1995 Director View profile
  19. Richard Henry Coleman 1993-1995 Director View profile
  20. Michael Robert Smith 1993-1994 Director View profile
  21. David William Cockerham 1993 Director View profile
  22. John George Holloway 1995 Director View profile
  23. Michael Frederick Holford Seale 1995 Director View profile
  24. Deborah Hamilton 2021-2024 Secretary View profile
  25. Anthony John Henry O'Carroll 2010-2013 Secretary View profile
  26. Anthony Edward Holland 2007-2010 Secretary View profile
  27. Lucille Dolor 2007-2007 Secretary View profile
  28. Tracey Jayne Gwynne 2002-2007 Secretary View profile
  29. Paul Edmund Thwaite 1995-1995 Secretary View profile
  30. Malcolm James Platt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1988

Ownership

Owned by (2) 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.

  • Fiberweb Limited ceased 2023-06-14
    75-100% shares, 75-100% voting · notified 2016-04-06
  • RPC Containers Limited ceased 2023-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14

Group

  1. Terram Limited is controlled by Fiberweb Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2023-06-14 · source: Companies House PSC register
  2. Fiberweb Limited is controlled by PGI Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PGI Acquisition Limited.

4 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.

3 directors on the board

1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 7Business services 3

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
02254236
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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