Company
Paladin Projects Limited
Paladin Projects Limited is an active UK company (number 03467895), incorporated 1997, with 3 current directors including Tom Douglas Mcgrath and Nicholas Hugh Mcgrath. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Hazel Kay Mcgrath 2020-2025 View profile
- Henry Gordon Hayes 1998-1999 View profile
- Adrian Joseph Mcgrath 1998-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1997
Ownership
Owned by (5) 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.
- Tom Douglas Mcgrath
25-50% shares, 25-50% voting · notified 2024-09-10 - Julie Rachel Kidson
25-50% shares, 25-50% voting · notified 2024-09-10 - Nicholas Hugh Mcgrath
25-50% shares, 25-50% voting · notified 2024-09-10 - Hazel Kay Mcgrath ceased 2024-09-10
25-50% shares · notified 2016-04-06 - Adrian Joseph Mcgrath ceased 2024-09-10
25-50% shares · notified 2016-04-06
Group
- Paladin Projects Limited
is controlled by Tom Douglas Mcgrath
Evidence
active 25-50% shares, 25-50% voting · notified 2024-09-10 · source: Companies House PSC register
Ultimately controlled by Tom Douglas Mcgrath.
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.
Financials
- Net assets
- £1,490,874
- Total assets
- £1,752,128
- Cash
- £119,105
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,490,874 |
| 2026-03-31 | Not reported | £1,490,874 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Tom Douglas Mcgrath Director · appointed 2004
- Nicholas Hugh Mcgrath Director · appointed 2004
- Julie Rachel Kidson Director · appointed 2004
Directors past 6 years
- Tom Douglas Mcgrath Director · appointed 2004
- Nicholas Hugh Mcgrath Director · appointed 2004
- Julie Rachel Kidson Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Nicholas Hugh Mcgrath Director · appointed 2004
Portfolio (2)
- Tom Douglas Mcgrath Director · appointed 2004
- Julie Rachel Kidson Director · appointed 2004
Left in the last 12 months
- Hazel Kay Mcgrath Director · appointed 2020 · resigned 2025
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
- 03467895
- 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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