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Company · London

Palladium UK Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Gareth Rhys Morris 2018-2024 Director View profile
  2. Paulo Serra Silva 2017-2020 Director View profile
  3. Jose Maria Ortiz Canela 2017-2025 Director View profile
  4. Jorge Luis Heredia Pantoja 2012-2018 Director View profile
  5. Christopher David Mordas 2008-2012 Director View profile
  6. Kevin Albert Marinelli 2006-2008 Director View profile
  7. David Alan Kaplan 2005-2006 Director View profile
  8. David Paul Norton 2000-2013 Director View profile
  9. William Thomas Jenkins 2000-2005 Director View profile
  10. Julia Bracewell 2000-2000 Director View profile
  11. Scott James Brown 2014-2016 Secretary View profile
  12. Kevin Leslie Beare 2004-2014 Secretary View profile
  13. Ronan Richard Phillips 2001-2004 Secretary View profile
  14. SME Secretaries Limited 2000-2001 Corporate-secretary View profile
  15. Michelle Catherine Harte 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
07/02/2000
Registered office
London

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. Palladium UK Limited is controlled by Palladium International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Palladium International Limited is controlled by Palladium Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palladium Group Holdings Limited.

6 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.

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.

4 directors on the board

3.1y median 2.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Business services 6Education 4Finance 2Professional services 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.

Sources

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

Record details
Company number
03923388
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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