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Company

Panelco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Panelco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alexander Mawson Gambroudes 2025-2026 Director View profile
  2. Philip Charles Ellis 2011-2013 Director View profile
  3. Christopher John Rudd 2011-2026 Director View profile
  4. Christopher Martyn Meade 2010-2011 Director View profile
  5. Mark Bryan Stokes 2007-2012 Director View profile
  6. Glenn Mccardle 2007-2010 Director View profile
  7. Roger John Grimmond 1999-2004 Director View profile
  8. John Gordon Bathurst 1999-2004 Director View profile
  9. Robert William Martin Dean 1998-2007 Director View profile
  10. Jonathan Ian Duncan Cameron 2011-2012 Secretary View profile
  11. David Grocott 2004-2007 Secretary View profile
  12. Neville George Kenyon Lumb 1999-2004 Secretary View profile
  13. Simon Frederick Wood 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1997

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.

  • Darren Karl Barnett ceased 2023-01-04
    significant influence · notified 2016-04-06
  • The Hadleigh Timber Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Panelco Limited is controlled by Darren Karl Barnett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-01-04 · source: Companies House PSC register

Ultimately controlled by Darren Karl Barnett.

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.

3 directors on the board

6.9y median 0.6y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 11Professional services 4Property 2Dormant 1Finance 1

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.

Sources

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

Record details
Company number
03478246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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