Petards Group PLC
Company 02990100 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
7.9y median 4.2y
average tenure
15.8y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Affini Technology Limited 3 shared directors
- Affini Technology Group Limited 3 shared directors
- Water Hall Group PLC 2 shared directors
- Petards Joyce-Loebl Limited 2 shared directors
- Petards Limited 2 shared directors
- QRO Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02990100 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/11/1994 |
| Address | PARALLEL HOUSE, 32, LONDON ROAD, GUILDFORD, SURREY, GU1 2AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
Officers (39)
- Davies, Geraint Charles Boyens Director · appointed 2023
- Wakefield, John Nigel Director · appointed 2023
- Gillam, Benjamin Neville Director · appointed 2022
- Abdullah, Raschid Michael Director · appointed 2013
- Abdullah, Osman Director · appointed 2010
- Southern Secretarial Services Limited Former Corporate-secretary · appointed 2020 · resigned 2022
- Murray, James Patrick Former Secretary · appointed 2018 · resigned 2020
- Harding, Stuart John Former Secretary · appointed 2016 · resigned 2018
- Davis, Carolyn Clare Former Secretary · appointed 2015 · resigned 2016
- Negus, Paul John Former Director · appointed 2014 · resigned 2025
- Connolly, Terence Ralph Former Director · appointed 2007 · resigned 2023
- Wonnacott, Andrew Robert Former Secretary · appointed 2005 · resigned 2015
- Conn, William Francis Eric James Former Director · appointed 2005 · resigned 2014
- Papworth, Gordon Stanley Former Secretary · appointed 2005 · resigned 2005
- Hayes, David Former Director · appointed 2004 · resigned 2006
- Mills, David John Former Director · appointed 2004 · resigned 2010
- Langridge, Christopher Timothy Former Secretary · appointed 2004 · resigned 2005
- Wightman, Timothy Redmayne Former Director · appointed 2003 · resigned 2013
- Merryman, Adrian Iver Former Director · appointed 2002 · resigned 2003
- Lane, Andrew Charles Former Secretary · appointed 2002 · resigned 2004
- Carswell, Geoffrey Paul Former Director · appointed 2002 · resigned 2004
- Sulivan, Timothy John Former Director · appointed 2002 · resigned 2006
- Bergstedt, Claes Former Director · appointed 2001 · resigned 2002
- Hughes, Charles Edward Former Director · appointed 2000 · resigned 2002
- Shand, James David Former Secretary · appointed 2000 · resigned 2002
- Taylor, Ian Colin Former Director · appointed 2000 · resigned 2009
- Hill, Richard Charles Former Director · appointed 1999 · resigned 1999
- Morgan Cole(Nominees)Limited Former Corporate-secretary · appointed 1998 · resigned 2000
- Brayshaw, Martin John Former Secretary · appointed 1998 · resigned 1999
- Hiscock, Bruce Edward Heath Former Secretary · appointed 1997 · resigned 1998
- Jack, John James Former Director · appointed 1997 · resigned 2000
- Forrest, John Richard, Dr Former Director · appointed 1997 · resigned 2000
- Roffey, Terence Norman Former Director · appointed 1997 · resigned 1998
- Williams, Michael Jeremy Former Director · appointed 1997 · resigned 2003
- Williams, Christopher Martin Former Secretary · appointed 1997 · resigned 1997
- Smith, Christopher Winston Former Director · appointed 1997 · resigned 1998
- Williams, Owen Former Director · appointed 1994 · resigned 2002
- Daughtrey, Brian Reginald Woodhouse Former Secretary · appointed 1994 · resigned 1997
- Williams, Joan Former Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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