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Company · Eye

Permastore Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 12

  1. Stephen Dene Heywood 2016-2021 Director View profile
  2. Brian Leslie Quarendon 2013-2016 Director View profile
  3. Ian Thomas Henry 2011-2016 Director View profile
  4. David James Mann 2010-2018 Director View profile
  5. Paul Harrop 2004-2010 Director View profile
  6. Robert Cole 2004-2010 Director View profile
  7. Michael Stuart Moody 2003-2010 Director View profile
  8. Neil Jenneson 2001-2010 Director View profile
  9. Sir Derek Palmar 1994 Director View profile
  10. Andrew Roger Gare 2025 Director View profile
  11. David Sheridan Belford 2004 Director View profile
  12. Philip Hall 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/07/1990
Registered office
Eye

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.

  • Andrew Roger Gare ceased 2025-07-16
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Permastore Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Permastore Holdings Limited is controlled by Andrew Roger Gare
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-07-16 · source: Companies House PSC register

Ultimately controlled by Andrew Roger Gare.

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.

4 directors on the board

3y median 1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 9Professional services 8Construction 4Finance 4

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
02517298
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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