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Pathlock UK LTD

Pathlock UK LTD is an active UK company (number 03908785), incorporated 2000, with 1 current director, Damon Tompkins. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pathlock UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Jonathan Edmund Charles Hildrey 2025-2026 Director View profile
  2. Piyush Pandey 2021-2026 Director View profile
  3. Heather Fiona Ward 2017-2021 Director View profile
  4. Mike Hoskin 2017-2021 Director View profile
  5. Brian Stanz 2015-2020 Director View profile
  6. Richard David Potter 2005-2009 Director View profile
  7. Diccon Charles Grayling 2005-2007 Director View profile
  8. Stephen Martin Davis 2005-2021 Director View profile
  9. Michael Anthony Ward 2002-2021 Director View profile
  10. David Francis Hunt 2002-2012 Director View profile
  11. Grahame Robert Purvis 2001-2002 Director View profile
  12. Hugh Nigel Simmons 2000-2002 Director View profile
  13. Anita Jane Brammall 2000-2000 Director View profile
  14. Richard William Belton 2000-2004 Director View profile
  15. Sean Creedon 2000-2000 Director View profile
  16. Antonio Maggioni 2000-2003 Director View profile
  17. Frederick Christopher Foreman 2003-2010 Secretary View profile
  18. Hallbridge Consulting Limited 2002-2003 Corporate-secretary View profile
  19. Alan David Kasmir 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2000

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.

  • Michael Anthony Ward ceased 2021-10-18
    50-75% shares, 50-75% voting · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Pathlock UK LTD is controlled by Michael Anthony Ward
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-07-01, ceased 2021-10-18 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Ward.

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
£1,879,502
Total assets
£2,091,325
Cash
£803,097
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

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.

Tech and media 2

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
03908785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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