Company
Pateria Limited
Pateria Limited is an active UK company (number 03598066), incorporated 1998, with 3 current directors including Simon Francis Leslie Davis and Stephen Mallard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pateria Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- David Christie 2014-2020 View profile
- Pierre Christian Bourdette Klotz 2011-2019 View profile
- Martine Firth 1999-2014 View profile
- Hubert Giblin 1998-1999 View profile
- James Joseph Grant 1998-1999 View profile
- Julie Cutt 1999-2011 View profile
- John Peter Malovany 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/07/1998
Ownership
Owned by (1) 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.
- Malcolm Costello
25-50% shares · notified 2016-07-01
Group
- Pateria Limited
is controlled by Malcolm Costello
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Malcolm Costello.
5 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
- -£432
- Total assets
- £212
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£432 |
| 2025-12-31 | Not reported | -£432 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Malcolm Costello Director · appointed 1999
- Stephen Mallard Director · appointed 2019
- Simon Francis Leslie Davis Director · appointed 2020
Directors past 6 years
- Malcolm Costello Director · appointed 1999
- Stephen Mallard Director · appointed 2019
- Simon Francis Leslie Davis Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Malcolm Costello Director · appointed 1999
- Stephen Mallard Director · appointed 2019
- Simon Francis Leslie Davis Director · appointed 2020
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
- 03598066
- 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