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Permali Gloucester Limited

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

Network

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

Who leads it

Previous officers 18

  1. Tony John Beswick 2022-2023 Director View profile
  2. Paul Patterson 2022-2024 Director View profile
  3. Gordon Macleman 2021-2024 Director View profile
  4. Shalet Kumar Gupta 2021-2024 Director View profile
  5. Dr Kapil Chopra 2021-2024 Director View profile
  6. Spencer Michael Davis 2020-2021 Director View profile
  7. Karl David Wharton 2019-2021 Director View profile
  8. Michael John Bennell Smith 2017-2019 Director View profile
  9. Dr Colin Alexander Macadam 2016-2017 Director View profile
  10. Paul Dennis Carter 2010-2021 Director View profile
  11. David Francis Abel Smith 2001-2010 Director View profile
  12. Robin James Mostyn Pugh 1998-2001 Director View profile
  13. Graham Dunn 1998-2008 Director View profile
  14. Gus King 1998-2021 Director View profile
  15. Bayshill Management Limited 1998-1998 Corporate-nominee-director View profile
  16. Caroline Louise Jones 2022-2024 Secretary View profile
  17. Nicholas James Baird 1998-2021 Secretary View profile
  18. Bayshill Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1998

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.

  • Gus King ceased 2021-07-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Diamorph UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23
  • 3I Group PLC ceased 2021-07-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 3I Investments PLC ceased 2021-07-01
    significant influence · notified 2016-04-06
  • Modular Stock Limited ceased 2025-01-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01

Group

  1. Permali Gloucester Limited is controlled by Gus King
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Gus King.

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 8Manufacturing 5Professional services 2Dormant 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
03546214
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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