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Who leads it
Previous officers 22
- Christopher Hugh Tancock 2021-2021 View profile
- Gerard Anthony Culbertson 2021-2021 View profile
- Margaret Larimore 2021-2021 View profile
- Dave Webster 2021-2021 View profile
- David Fairbrother 2021-2021 View profile
- Ruth Elizabeth Moor 2017-2019 View profile
- Peter Robert Paxton 2017-2022 View profile
- Geoffrey Michael Gillo 2015-2017 View profile
- Anand Paul Assi 2010-2016 View profile
- Fraser Macneill 2010-2014 View profile
- Christopher John Martin 2004-2006 View profile
- Martin Patrick Field 2001-2016 View profile
- Robin Stephen Batchford 2000-2004 View profile
- Glenys Patricia Hargreaves 1998-2004 View profile
- Adrian Stephen Russell 1997-2016 View profile
- John Cristain Harrison 1996-1997 View profile
- Antony John North 1996-1996 View profile
- Mark Patrick Murray 1996-1997 View profile
- Neil Robert Denis Westley 1996-1996 View profile
- William Crawford 1997-2001 View profile
- Hilary Lorraine Devey 1996-2019 View profile
- Samantha Victoria Wilkes 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1996
Ownership
Owned by (1) 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.
- Pall-EX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Pall-EX (U.K.) Limited
is controlled by Hilary Lorraine Devey
Evidence
ceased 75-100% shares · notified 2017-01-07, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Hilary Lorraine Devey.
13 other companies in this group
- Pall-EX Logistics Limited
- 08072346
- Shears Brothers (Transport) LTD.
- Pall-EX International Limited
- Intercounty Distribution Limited
- HLD Holdings Limited
- 12511760
- For-EX Distribution Network Limited
- Cranleigh Distribution Services Limited
- PLX Property Investments Limited
- Pall-EX Logistics (Basildon) Limited
- Bodiwork BY Devey Limited
- 07433860
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.
5 directors on the board
- Barry Terence Byers Director · appointed 2020
- Kevin Buchanan Director · appointed 2014
- Paul Robins Director · appointed 2020
- Michelle Naylor Director · appointed 2025
- David Dunhill Director · appointed 2020
Directors past 6 years
- Barry Terence Byers Director · appointed 2020
- Kevin Buchanan Director · appointed 2014
- David Dunhill Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Barry Terence Byers Director · appointed 2020
- Kevin Buchanan Director · appointed 2014
- Paul Robins Director · appointed 2020
- Michelle Naylor Director · appointed 2025
- David Dunhill Director · appointed 2020
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.
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
- 03155761
- 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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