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Who leads it
Previous officers 6
- Gregory Alan Hann 2019-2022 View profile
- Mauricio Perini 2018-2019 View profile
- Scott Michael Tucker 2018-2025 View profile
- Nicholas Douglas Lewis 2002-2023 View profile
- Clare Alison Lewis 2014-2018 View profile
- Christopher John Miller 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2002
Ownership
Owned by (4) 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.
- Keith R Palumbo
significant influence · notified 2023-04-12 - Nicholas Douglas Lewis ceased 2018-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher John Miller ceased 2018-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey S Rehnert ceased 2023-04-12
significant influence · notified 2018-08-04
Group
- PDQ Group Limited
is controlled by Keith R Palumbo
Evidence
active significant influence · notified 2023-04-12 · source: Companies House PSC register
Ultimately controlled by Keith R Palumbo.
23 other companies in this group
- Avaito Limited
- Belmont Medical (UK) Holdings Limited
- Justrite Holdings LTD
- Echosec Systems UK LTD
- Disa Global Solutions LTD
- Statlab Medical Products Holdings UK Limited
- Revolution Direct LTD
- Dancing and CO Limited
- Genuine Cable Group UK Limited
- Liveaction UK Limited
- Audax Management Company (UK) Limited
- Ezurio UK Limited
- Thunder Holdco UK LTD
- Socialbakers UK Limited
- FDH Aero LTD
- PDQ Airspares Limited
- Dancing & CO. Holdings LTD.
- Bluecat Networks Europe Limited
- Wilke Global Limited
- Therapak Pharma Services LTD
- ICP Building Solutions Group Limited
- Pixlee Turnto LTD.
- FDH Electronics UK Limited
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
- Robert Eugene Earley Director · appointed 2022
- Fred Short Director · appointed 2023
- Ian Kennard Walsh Director · appointed 2025
- Paul Rice Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Robert Eugene Earley Director · appointed 2022
- Fred Short Director · appointed 2023
- Ian Kennard Walsh Director · appointed 2025
- Paul Rice Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04461101
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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