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Palmer Hargreaves (UK) Limited

Palmer Hargreaves (UK) Limited is an active UK company (number 03252935), incorporated 1996, with 1 current director, Mark Stephen Dale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Palmer Hargreaves (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Joern Langensiepen 2018-2025 Director View profile
  2. Michael Halliday Stoves 2017-2018 Director View profile
  3. Sophie Louise Taylor 2017-2018 Director View profile
  4. Nicola Watts 2011-2014 Director View profile
  5. Randy William Packer Weeks 2009-2017 Director View profile
  6. Richard John Elwell 2002-2003 Director View profile
  7. Tracey Wheeler 2002-2003 Director View profile
  8. George William Robert Wallis 2002-2014 Director View profile
  9. Jonathan Scott Harrison 2002-2003 Director View profile
  10. John Peter Phipps Moss 2002-2003 Director View profile
  11. Geoffrey Tomlinson 2002-2005 Director View profile
  12. George William Ronald Wallis 2002-2005 Director View profile
  13. John Oliver Vize 1998-2008 Director View profile
  14. Suzanne Caroline Cutler 1996-1998 Director View profile
  15. Philip William Cowley 1998-2008 Secretary View profile
  16. Andrew Colin Clift 1998-2020 Secretary View profile
  17. Peter Newbold 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1996

Ownership

Owned by (2) 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.

Group

  1. Palmer Hargreaves (UK) Limited is controlled by Palmer Hargreaves Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-09-30 · source: Companies House PSC register
  2. Palmer Hargreaves Limited is controlled by Palmer Hargreaves Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Palmer Hargreaves Holdings Limited is controlled by Andrew Colin Clift
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Andrew Colin Clift.

3 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

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03252935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data