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Company

Centrad Limited

Centrad Limited is an active UK company (number 03756518), incorporated 1999, with 1 current director, Aidan Grant Chavasse. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Antony Peter Wellington 2016-2026 Director View profile
  2. Carol Ann Pearson 2016-2026 Director View profile
  3. John Charles Mackie 2016-2025 Director View profile
  4. Alan Clarke 2016-2026 Director View profile
  5. Antony Mark Edwards 2013-2013 Director View profile
  6. Robert Colin Palmer 2012-2026 Director View profile
  7. Paul Anthony Carr 1999-2016 Director View profile
  8. Carol Ann Pearson 2016-2026 Secretary View profile
  9. Paul Carr 2012-2016 Secretary View profile
  10. June Elizabeth Warner 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1999

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.

Group

  1. Centrad Limited is controlled by Centrad Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-11 · source: Companies House PSC register
  2. Centrad Holdings Limited is controlled by Robert Colin Palmer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-22 · source: Companies House PSC register

Ultimately controlled by Robert Colin Palmer.

2 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
£652,492
Total assets
£6,242
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4Business services 1Dormant 1Professional services 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.

Sources

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

Record details
Company number
03756518
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