PAD Contracts Limited
Company 04222341 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whelan & Grant (Holdings) Limited 3 shared directors
- Clare Construction Services Limited 2 shared directors
- Whelan & Grant (Contractors) Limited 1 shared director
- Martin Grant & CO. Limited 1 shared director
- Parbow Properties Limited 1 shared director
- Martin Grant Homes (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04222341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whelan & Grant ( Holdings ) Ltd
ownership of shares 75-100% right to appoint and remove directors
Officers (8)
- Laurence Noel Grant Director · appointed 2022
- John Joseph Whelan Director · appointed 2022
- Simon Edward George Director · appointed 2004
- Colin Peter Ayres Director · appointed 2001
- Robert Frederick Day Director · appointed 2001
Show 3 former officers
- Gillian Heather Griffiths Secretary · appointed 2006 · resigned 2010
- Michael Ottway Director · appointed 2004 · resigned 2018
- Phillip Duncan Pagan Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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