PCI-PAL PLC
Company 03869545 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.
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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.
5 directors on the board
- James Christopher Barham Director · appointed 2016
- Ryan Conal Murray Director · appointed 2024
- Carolyn Ann Rand Director · appointed 2022
- Simon Baxter Wilson Director · appointed 2019
- Andrew Stephen Lockwood Director · appointed 2025
4.7y median 4.3y
average tenure
9.8y
longest tenure
Directors past 6 years
- James Christopher Barham Director · appointed 2016
- Simon Baxter Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Baxter Wilson Director · appointed 2019
Portfolio (4)
- James Christopher Barham Director · appointed 2016
- Ryan Conal Murray Director · appointed 2024
- Carolyn Ann Rand Director · appointed 2022
- Andrew Stephen Lockwood Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jason Stuart Starr Director · appointed 2015 · resigned 2025
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.
Tech and media 4Professional services 2Education 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PCI-PAL (U.K.) Limited 2 shared directors
Connected through a shared director
- Synectics PLC 1 shared director
- CWA Enterprises Limited 1 shared director
- Cambridge Nutritional Sciences PLC 1 shared director
- The Number Experts Limited 1 shared director
- IP3 Telecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03869545 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/10/1999 |
| Address | 7 GAMMA TERRACE, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
61900 - Other telecommunications activities62012 - Business and domestic software development
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IP3 Telecom Limited
75-100% shares · notified 2016-04-06 - PCI-PAL (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Andrew Stephen Lockwood Director · appointed 2025
- Ryan Conal Murray Director · appointed 2024
- Carolyn Ann Rand Director · appointed 2022
- Simon Baxter Wilson Director · appointed 2019
- James Christopher Barham Director · appointed 2016
Show 16 former officers
- Rawdon Quentin Vevers Secretary · appointed 2024 · resigned 2024
- Thomas William Good Director · appointed 2017 · resigned 2024
- Andrew Kevin Francombe Director · appointed 2016 · resigned 2017
- Jason Stuart Starr Director · appointed 2015 · resigned 2025
- Christopher Michael Fielding Director · appointed 2014 · resigned 2022
- Bernard Joseph Waldron Director · appointed 2011 · resigned 2014
- Stephen John Allen Director · appointed 2008 · resigned 2010
- Philip John Dayer Director · appointed 2005 · resigned 2014
- Simon Madden Director · appointed 2000 · resigned 2003
- Robert Stuart Mcwhinnie Gordon Secretary · appointed 2000 · resigned 2016
- Peter Michael Brown Director · appointed 1999 · resigned 2009
- Richard Stephen Fairbanks Director · appointed 1999 · resigned 2000
- David John Spilling Secretary · appointed 1999 · resigned 2000
- Keith Charles Richmond Director · appointed 1999 · resigned 2001
- William Alexander Catchpole Director · appointed 1999 · resigned 2018
- Geoffrey Forsyth Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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