Company
Palco Shipping and Trading Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Darren Wake 2008-2018 View profile
- Stephen John Chisholm 2008-2019 View profile
- Peter Scott 2007-2019 View profile
- Timothy William Minett 2007-2022 View profile
- Douglas John Kerr 2004-2007 View profile
- Brian Arthur Williams 2002-2005 View profile
- Anthony Gerald Hayes 2002-2007 View profile
- Keith Broom 2001-2001 View profile
- Stephen Howarth 1995-2001 View profile
- Brendan Joseph O'Donoghue 1994-1995 View profile
- Mark Patrick Reihill 1993-1996 View profile
- Derek Richard Smallwood 1992-1995 View profile
- Raymond Joseph Reihill 1993 View profile
- Ivor Rhoslyn Jones 1992 View profile
- Michael David Piercey 1993 View profile
- David Edward Foster 2001 View profile
- Stephen John O'Donoghue 1992 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 1996-2002 View profile
- Richard Stuart Ramsay 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1990
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.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - CPL Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Palco Shipping and Trading Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
- Invica Energy Limited
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
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02459120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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