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Pamia Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 45

  1. Jonathan Anthony Hough 2025-2025 Director View profile
  2. Alan John Mcfarlane 2025-2026 Director View profile
  3. Lloyd Douglas Charles Hoarton 2017-2021 Director View profile
  4. Ian Stephen Gill 2015-2024 Director View profile
  5. William Francis Fagan 2013-2013 Director View profile
  6. John Francis Sidney Milsom 2012-2012 Director View profile
  7. Timothy Graham Copsey 2011-2022 Director View profile
  8. Sarah Kate Szell 2011-2014 Director View profile
  9. Keith Leonard Hodkinson 2011-2016 Director View profile
  10. Mark George Francis Lunt 2011-2024 Director View profile
  11. Ian Edward Mckelvey 2010-2013 Director View profile
  12. Paul Nicholas Howard 2009-2016 Director View profile
  13. Rebecca Katherine Gardner 2009-2026 Director View profile
  14. John William Graham Jappy 2007-2024 Director View profile
  15. Colm Damien Murphy 2007-2016 Director View profile
  16. Linda Jane Harland 2005-2009 Director View profile
  17. Kevin Whalley 2004-2011 Director View profile
  18. Denis Alexis Mccarthy 2003-2026 Director View profile
  19. Adrian Chetwynd Hayes 2003-2026 Director View profile
  20. Sarah Storer 2001-2018 Director View profile
  21. David Alan Gill 2000-2024 Director View profile
  22. Michael Waggett 2000-2011 Director View profile
  23. Christopher Andrew Howden 2000-2006 Director View profile
  24. Jeremy Bankes Pennant 1998-2023 Director View profile
  25. Richard Patrick Harding 1996-1998 Director View profile
  26. Diana Kyle 1996-2007 Director View profile
  27. Brian Herbert March 1993-2004 Director View profile
  28. Sidney William Stonehouse 1992-2004 Director View profile
  29. Pyers Pennant 1991-2001 Director View profile
  30. Michael George Douglas Baverstock 2003 Director View profile
  31. David Christopher Rees 2011 Director View profile
  32. Anthony John Cook 1998 Director View profile
  33. Nicholas Martin Wilson 1993 Director View profile
  34. Robert Edward Perry 1999 Director View profile
  35. Oliver John Richard Allen 1995 Director View profile
  36. Stephen Gilbert Knott 2010 Director View profile
  37. Angus Henry Duncan 1992 Director View profile
  38. Michael Frederick Ford 2003 Director View profile
  39. David Hiram Stringer 2000 Director View profile
  40. Brian Spoor 1996 Director View profile
  41. Andrew Charles Serjeant 2001 Director View profile
  42. David Charles Woodcraft 2004 Director View profile
  43. Charles Roy Haigh 2004 Director View profile
  44. Arthur Woolf Freed 2004 Director View profile
  45. Ian Richard Jarrett 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1989
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.

24 directors on the board

8.2y median 6.2y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (19)

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.

Finance 11Professional services 8Business services 5Dormant 5Arts and leisure 1Construction 1Health and social care 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02418817
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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