Palio (NO 8) Limited

Company 03680752 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 16Finance 12Business services 11Professional services 8Health and social care 2Property 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

HPC Bishop Auckland Hospital Limited 1 shared director
Criterion Healthcare PLC 1 shared director
Equitix Healthcare (Lancaster) Limited 1 shared director
HPC BAS Limited 1 shared director
Criterion Healthcare Holdings Limited 1 shared director
Modus Services (Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03680752
Status	Active
Type	Private Limited Company
Incorporated	09/12/1998
Address	3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET,, LONDON, EC1A 4HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Fenton Holdco Limited
significant influence or control
Lagg Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Jlif (Gp) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Harding, Peter James, Dr Director · appointed 2025
Everett, Vikki Louise Former Director · appointed 2019 · resigned 2024
Hardy, David Michael Former Director · appointed 2017 · resigned 2019
Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
Charlesworth, Andrew Gilbert Former Director · appointed 2015 · resigned 2017
Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
Marshall, David Bruce Former Director · appointed 2012 · resigned 2015
Miller, Roger Keith Former Secretary · appointed 2012 · resigned 2012
Jones, Simon David Ainslie Former Director · appointed 2010 · resigned 2012
HAY, David James Former Director · appointed 2005 · resigned 2007
Driver, Elaine Anne Former Secretary · appointed 2004 · resigned 2011
Cross, Stephen Former Director · appointed 2001 · resigned 2010
Ryan, John Benedict Former Secretary · appointed 2001 · resigned 2001
Harwood, Keith Anthony Reginald Former Secretary · appointed 2000 · resigned 2000
Adams, Jeffrey William Former Director · appointed 1998 · resigned 2012
Mickleburgh, Andrew Simon Former Director · appointed 1998 · resigned 2012
Duggan, Kevin Barry Former Director · appointed 1998 · resigned 2012

Directors and officers on the Companies House record, current and former.

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