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Who leads it
Previous officers 34
- Paul John Negus 2014–2025 View profile
- Terence Ralph Connolly 2007–2023 View profile
- William Francis Eric James Conn 2005–2014 View profile
- David Hayes 2004–2006 View profile
- David John Mills 2004–2010 View profile
- Timothy Redmayne Wightman 2003–2013 View profile
- Adrian Iver Merryman 2002–2003 View profile
- Geoffrey Paul Carswell 2002–2004 View profile
- Timothy John Sulivan 2002–2006 View profile
- Claes Bergstedt 2001–2002 View profile
- Charles Edward Hughes 2000–2002 View profile
- Ian Colin Taylor 2000–2009 View profile
- Richard Charles Hill 1999–1999 View profile
- John James Jack 1997–2000 View profile
- Dr John Richard Forrest 1997–2000 View profile
- Terence Norman Roffey 1997–1998 View profile
- Michael Jeremy Williams 1997–2003 View profile
- Christopher Winston Smith 1997–1998 View profile
- Owen Williams 1994–2002 View profile
- Joan Williams 1994–1997 View profile
- Southern Secretarial Services Limited 2020–2022 View profile
- James Patrick Murray 2018–2020 View profile
- Stuart John Harding 2016–2018 View profile
- Carolyn Clare Davis 2015–2016 View profile
- Andrew Robert Wonnacott 2005–2015 View profile
- Gordon Stanley Papworth 2005–2005 View profile
- Christopher Timothy Langridge 2004–2005 View profile
- Andrew Charles Lane 2002–2004 View profile
- James David Shand 2000–2002 View profile
- Morgan Cole(Nominees)Limited 1998–2000 View profile
- Martin John Brayshaw 1998–1999 View profile
- Bruce Edward Heath Hiscock 1997–1998 View profile
- Christopher Martin Williams 1997–1997 View profile
- Brian Reginald Woodhouse Daughtrey 1994–1997 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
- John Nigel Wakefield Director · appointed 2023
- Benjamin Neville Gillam Director · appointed 2022
- Geraint Charles Boyens Davies Director · appointed 2023
- Raschid Michael Abdullah Director · appointed 2013
- Osman Abdullah Director · appointed 2010
Directors past 6 years
- Raschid Michael Abdullah Director · appointed 2013
- Osman Abdullah Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- John Nigel Wakefield Director · appointed 2023
- Benjamin Neville Gillam Director · appointed 2022
- Geraint Charles Boyens Davies Director · appointed 2023
- Raschid Michael Abdullah Director · appointed 2013
- Osman Abdullah Director · appointed 2010
Also govern a charity
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
- 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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