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Pall-EX Group Limited

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

Network

The large node is Pall-EX Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Martin Rantle 2021-2026 Director View profile
  2. Mark Steel 2021-2023 Director View profile
  3. Ruth Elizabeth Moor 2017-2019 Director View profile
  4. Peter Robert Paxton 2017-2022 Director View profile
  5. Geoffrey Michael Gillo 2015-2017 Director View profile
  6. Adrian Stephen Russell 2015-2018 Director View profile
  7. Martin Patrick Field 2001-2016 Director View profile
  8. Hilary Lorraine Devey 1997-2019 Director View profile
  9. Timothy Harvey Ratcliffe 1997-1997 Director View profile
  10. William Crawford 1997-2001 Secretary View profile
  11. Rekha Billoo 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1997

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.

  • Kevin Buchanan
    significant influence · notified 2019-11-12 - confirmed: also a director of this company
  • Pall-EX Investments 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

  1. Pall-EX Group Limited is controlled by Kevin Buchanan
    Evidence
    active significant influence · notified 2019-11-12 · source: Companies House PSC register

Ultimately controlled by Kevin Buchanan.

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.

4 directors on the board

6.8y median 5.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Transport 34Finance 7Business services 6Dormant 3Property 3

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
03380606
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