Product Authentication Inspectorate Limited
Company 03166250 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Connor 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- International Fire Consultants Limited 1 shared director
- National Quality Assurance Limited 1 shared director
- Kiwa Limited 1 shared director
- Kiwa Quality Services LTD 1 shared director
- Acheta Consulting Limited 1 shared director
- Blackwood EMC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03166250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PAI Certification Limited
75-100% shares · notified 2017-02-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Product Authentication International Limited
75-100% shares · notified 2016-07-27 - Product Authentication Group Limited
75-100% shares · notified 2016-08-23 - Product Authentication Inspectorate (Scotland) Limited
75-100% shares · notified 2016-11-14 - PAI Verification Limited
75-100% shares · notified 2017-05-23
Officers (20)
- John Connor Director · appointed 2023
- John Connor Secretary · appointed 2023
Show 18 former officers
- Linda May Campbell Director · appointed 2015 · resigned 2024
- Luc Marie Arthur Leroy Director · appointed 2015 · resigned 2024
- Brian Sergio Austin Director · appointed 2015 · resigned 2018
- Mark Stephen Horwood Secretary · appointed 2015 · resigned 2023
- Mark Edward Crowther Director · appointed 2013 · resigned 2015
- Dawn Irene Marston Director · appointed 2013 · resigned 2014
- Adriaan Besemer Director · appointed 2013 · resigned 2015
- Andrew Riby Secretary · appointed 2013 · resigned 2015
- Christopher Neil Hunter Gordon Director · appointed 2001 · resigned 2013
- Stephen Ivan Raznick Director · appointed 2001 · resigned 2013
- Franca Amadini Director · appointed 1998 · resigned 2001
- Geoffrey Frederick Barker Director · appointed 1998 · resigned 2001
- Simon Bryan Roberts Director · appointed 1996 · resigned 2009
- Hamish Ian Smith Director · appointed 1996 · resigned 2003
- David Martin Hartland Director · appointed 1996 · resigned 2001
- David Parish Director · appointed 1996 · resigned 2001
- Edward Mcqueen Rose Director · appointed 1996 · resigned 2001
- Paul Anderson Wright Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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