PCI-PAL (U.K.) Limited
Company 03960535 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.
4 directors on the board
- James Christopher Barham Director · appointed 2011
- Ryan Conal Murray Director · appointed 2024
- Sadie Amber Sangster Director · appointed 2016
- David Edward Swift Director · appointed 2017
Directors past 6 years
- James Christopher Barham Director · appointed 2011
- Sadie Amber Sangster Director · appointed 2016
- David Edward Swift Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sadie Amber Sangster Director · appointed 2016
- David Edward Swift Director · appointed 2017
Portfolio (2)
- James Christopher Barham Director · appointed 2011
- Ryan Conal Murray Director · appointed 2024
Left in the last 12 months
- Jason Stuart Starr Director · appointed 2016 · resigned 2025
- Geoffrey Forsyth Director · appointed 2011 · 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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 PLC 2 shared directors
Connected through a shared director
- The Number Experts Limited 1 shared director
- IP3 Telecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03960535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | 7 GAMMA TERRACE, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- PCI-PAL PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Number Experts Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Ryan Conal Murray Director · appointed 2024
- David Edward Swift Director · appointed 2017
- Sadie Amber Sangster Director · appointed 2016
- James Christopher Barham Director · appointed 2011
Show 7 former officers
- Thomas William Good Director · appointed 2017 · resigned 2024
- Andrew Kevin Francombe Director · appointed 2016 · resigned 2017
- Christopher Michael Fielding Director · appointed 2016 · resigned 2022
- Jason Stuart Starr Director · appointed 2016 · resigned 2025
- Geoffrey Forsyth Director · appointed 2011 · resigned 2025
- William Alexander Catchpole Director · appointed 2011 · resigned 2011
- Robert Stuart Mcwhinnie Gordon Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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