Network
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Who leads it
Previous officers 9
- Johan Karlsson 2024-2025 View profile
- Amy Louise Gray 2015-2021 View profile
- John Joseph Williams 2007-2013 View profile
- Michel Noe 2006-2025 View profile
- Roger Mills 1994-1998 View profile
- Maureen Anne Warner 1989-2016 View profile
- Timothy Grant Ilett 1994 View profile
- Peter Stuart Warner 2016 View profile
- Amy Louise Gray 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £140,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PAHT - Accident & Emergency Washroom Works
The Princess Alexandra Hospitals NHS Trust has awarded a contract to the supplier P4 LTD for the provision of Accident & Emergency Washroom Works Additional information: This was awarded via Direct Award CCS Low Value Purchasing System…
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PAHT - Multiple Washroom Refurbishments
The princess alexandra hospitals NHS Trust has awarded a contract to the supplier P4 LTD for the provision of Multiple Washroom Refurbishments Additional information: This was awarded via Direct Award CCS Low Value Purchasing System fr…
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RMH Emergency Lighting System Maintenance)
Maintenance and support services for the P4 Fastel emergency lighting system across Royal Marsden Hospital sites, including Sutton, Chelsea, CMP, Radiotherapy & CYPC, and McElwain locations.
About
- Incorporated
- 26/01/1989
Group
No further corporate or individual controller is recorded above P4 Limited on the PSC register - it appears to be the top of its group.
2 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.
Grants received
2 grants · £101,082 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £101,082 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
7 directors on the board
- Stephen Phillip Rham Director · appointed 2021
- Christopher Aaron Kent Director · appointed 2023
- Peter Johansson Director · appointed 2025
- Richard Jernberg Director · appointed 2024
- Alan James Daniels Director · appointed 2007
- Robert Warner Director · appointed 2007
- Tore Forsberg Director · appointed 2024
Directors past 6 years
- Alan James Daniels Director · appointed 2007
- Robert Warner Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Stephen Phillip Rham Director · appointed 2021
Portfolio (6)
- Christopher Aaron Kent Director · appointed 2023
- Peter Johansson Director · appointed 2025
- Richard Jernberg Director · appointed 2024
- Alan James Daniels Director · appointed 2007
- Robert Warner Director · appointed 2007
- Tore Forsberg Director · appointed 2024
Left in the last 12 months
- Michel Noe Director · appointed 2006 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02339872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data