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Company

Petards Group PLC

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

Network

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Who leads it

Previous officers 34

  1. Paul John Negus 2014–2025 Director View profile
  2. Terence Ralph Connolly 2007–2023 Director View profile
  3. William Francis Eric James Conn 2005–2014 Director View profile
  4. David Hayes 2004–2006 Director View profile
  5. David John Mills 2004–2010 Director View profile
  6. Timothy Redmayne Wightman 2003–2013 Director View profile
  7. Adrian Iver Merryman 2002–2003 Director View profile
  8. Geoffrey Paul Carswell 2002–2004 Director View profile
  9. Timothy John Sulivan 2002–2006 Director View profile
  10. Claes Bergstedt 2001–2002 Director View profile
  11. Charles Edward Hughes 2000–2002 Director View profile
  12. Ian Colin Taylor 2000–2009 Director View profile
  13. Richard Charles Hill 1999–1999 Director View profile
  14. John James Jack 1997–2000 Director View profile
  15. Dr John Richard Forrest 1997–2000 Director View profile
  16. Terence Norman Roffey 1997–1998 Director View profile
  17. Michael Jeremy Williams 1997–2003 Director View profile
  18. Christopher Winston Smith 1997–1998 Director View profile
  19. Owen Williams 1994–2002 Director View profile
  20. Joan Williams 1994–1997 Director View profile
  21. Southern Secretarial Services Limited 2020–2022 Corporate-secretary View profile
  22. James Patrick Murray 2018–2020 Secretary View profile
  23. Stuart John Harding 2016–2018 Secretary View profile
  24. Carolyn Clare Davis 2015–2016 Secretary View profile
  25. Andrew Robert Wonnacott 2005–2015 Secretary View profile
  26. Gordon Stanley Papworth 2005–2005 Secretary View profile
  27. Christopher Timothy Langridge 2004–2005 Secretary View profile
  28. Andrew Charles Lane 2002–2004 Secretary View profile
  29. James David Shand 2000–2002 Secretary View profile
  30. Morgan Cole(Nominees)Limited 1998–2000 Corporate-secretary View profile
  31. Martin John Brayshaw 1998–1999 Secretary View profile
  32. Bruce Edward Heath Hiscock 1997–1998 Secretary View profile
  33. Christopher Martin Williams 1997–1997 Secretary View profile
  34. Brian Reginald Woodhouse Daughtrey 1994–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1994

Group

No further corporate or individual controller is recorded above Petards Group PLC on the PSC register - it appears to be the top of its group.

10 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 for researchers

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.

5 directors on the board

7.9y median 4.2y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 7Tech and media 6Professional services 5Dormant 4Finance 4Business services 3Property 3Education 2

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
02990100
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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