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Company

Padi Emea Limited

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

Network

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

Who leads it

Previous officers 16

  1. Mark Peter Spiers 2014-2021 Director View profile
  2. Jean-Claude Monachon 2011-2013 Director View profile
  3. Neil Robert Fishburne 2010-2016 Director View profile
  4. Jan Cronin 2004-2007 Director View profile
  5. Christine Ann Grange 1997-2004 Director View profile
  6. Douglas John Margrie Nash 1996-2011 Director View profile
  7. Mark Caney 1996-2016 Director View profile
  8. Brian Paul Cronin 1995-2012 Director View profile
  9. Jeff Nadler 1994-1995 Director View profile
  10. Paul Nigel Robert Silcock 1994-2001 Director View profile
  11. Gary Van Roekel 1994-1995 Director View profile
  12. Arnold Riker 1994-1995 Director View profile
  13. Gary Alan Prenovost 1991-2013 Director View profile
  14. John J Cronin 1991-2003 Director View profile
  15. Martin Vincent Rose 2000-2010 Secretary View profile
  16. Charles Al Hornsby 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/01/1991

Group

No further corporate or individual controller is recorded above Padi Emea Limited on the PSC register - it appears to be the top of its group.

1 other company 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

18.1y median 12.9y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 3Other services 3Education 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02575129
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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