Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Padbrook Limited

Padbrook Limited is an active UK company (number 04056167), incorporated 2000, with 2 current directors, Woodford Directors Limited and Pierluigi Mazzia. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. KJ Directors Limited 2012-2014 Corporate-director View profile
  2. Douglas James Morley Hulme 2009-2014 Director View profile
  3. MA Directors Limited 2002-2012 Corporate-director View profile
  4. Epsilon Directors Limited 2001-2001 Corporate-director View profile
  5. Keith Trevor Laker 2001-2002 Director View profile
  6. Wigmore Directors Limited 2000-2001 Corporate-director View profile
  7. Westour Services Limited 2003-2009 Corporate-secretary View profile
  8. Willow Trust Limited 2001-2003 Corporate-secretary View profile
  9. Wigmore Secretaries Limited 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/08/2000

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.

Group

  1. Padbrook Limited is controlled by Pierluigi Mazzia
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pierluigi Mazzia.

2 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.

Financials

Net assets
-£42,803
Total assets
£30,306
Cash
£659,940
Employees
1
Turnover
£2,359,367
Profit/loss
£113,783

Filed as Full accounts (audit exempt).

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

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
04056167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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