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Who leads it
Previous officers 8
- William Thomas Fraser Allen 2006–2007 View profile
- Felicity Margaret Sue Goodey 2003–2007 View profile
- Robert Johnstone 2003–2004 View profile
- Paul Michael Newton 2001–2006 View profile
- Sir David Austin Trippier 2001–2003 View profile
- Robert Joseph Mcloughlin OBE 2001–2002 View profile
- Michael Antony Leggo 2001–2010 View profile
- Noel Ernest Edmonds 2000–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2000
Ownership
Owned by (2) 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.
- Paul Henry Barron Pascoe
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), significant influence (trust) · notified 2024-03-19 - Michael Ian Davis
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), significant influence (trust) · notified 2024-03-19
Group
- Uctal LTD
is controlled by Paul Henry Barron Pascoe
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), significant influence (trust) · notified 2024-03-19 · source: Companies House PSC register
Ultimately controlled by Paul Henry Barron Pascoe.
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 for researchers
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.
2 directors on the board
- Michael Ian Davis Director · appointed 2001
- Paul Henry Barron Pascoe Director · appointed 2000
Directors past 6 years
- Michael Ian Davis Director · appointed 2001
- Paul Henry Barron Pascoe Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Michael Ian Davis Director · appointed 2001
- Paul Henry Barron Pascoe Director · appointed 2000
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04023586
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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