Company
Paloma Systems Limited
Paloma Systems Limited is an active UK company (number 02636648), incorporated 1991, with 2 current directors, Seth Richardson and Dr David John Mcnally. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Joel Joseph Baynes 2023-2024 View profile
- Dr Helen Mary Bowen 2020-2023 View profile
- Donald Edgar Bawtree 1992-1994 View profile
- Thomas Schweizer 1992-2020 View profile
- Graham David Lawrence 1992-1994 View profile
- Richard Arthur Hopkins 1992-1994 View profile
- Louise Kathryn Rastelli 1991-1992 View profile
- Adam Dabrowski 2000-2005 View profile
- Margaret Helena Ellis 1994-2014 View profile
- Ebrahim Ismail Saleh 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1991
Ownership
Owned by (4) 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.
- Thomas Schweizer ceased 2020-06-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Joel Joseph Baynes ceased 2023-08-11
75-100% shares (firm) · notified 2023-08-11 - Seth Richardson ceased 2023-08-11
75-100% shares (firm) · notified 2023-08-11 - confirmed: also a director of this company - Purposeful Growth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11
Group
- Paloma Systems Limited
is controlled by Thomas Schweizer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2020-06-19 · source: Companies House PSC register
Ultimately controlled by Thomas Schweizer.
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.
Financials
- Net assets
- £42,699
- Total assets
- £43,930
- Cash
- £220,383
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dr David John Mcnally Director · appointed 2023
- Seth Richardson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dr David John Mcnally Director · appointed 2023
- Seth Richardson Director · appointed 2023
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
- 02636648
- 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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