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Company

Passco C.I.C.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Passco C.I.C.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Ian Terry Moody 2025-2026 Director View profile
  2. Peter Michael Barlow 2023-2025 Director View profile
  3. Elizabeth Ann Bone 2021-2023 Director View profile
  4. James Michael Lowman 2021-2025 Director View profile
  5. Hilary Kidd 2020-2022 Director View profile
  6. Anna Stella Bennett 2019-2020 Director View profile
  7. Jonathan Mark Smith 2019-2025 Director View profile
  8. David Irvine Mcneil 2017-2019 Director View profile
  9. Miles Guy Beale 2017-2021 Director View profile
  10. Katherine Nicholls 2017-2021 Director View profile
  11. Andrew Gordon Christian Chevis 2017-2025 Director View profile
  12. Martin John Cruddace 2015-2017 Director View profile
  13. David Christopher Wilson 2013-2017 Director View profile
  14. Richard David Hickson 2012-2016 Director View profile
  15. Timothy Johnson Hulme 2012-2016 Director View profile
  16. Peter William Thomas 2012-2012 Director View profile
  17. Dirk Vennix 2012-2015 Director View profile
  18. Paul Baxter 2012-2017 Director View profile
  19. Tom Kenny 2011-2011 Director View profile
  20. Fiona Jane Morrison 2009-2012 Director View profile
  21. Paul Douglas Smith 2007-2010 Director View profile
  22. Mahendra Jadeja 2006-2012 Director View profile
  23. Andrea Oakes 2006-2007 Director View profile
  24. Tessa Leueen Anne Kelly 2006-2008 Director View profile
  25. Geoffrey Trevor Theobald 2005-2009 Director View profile
  26. Paul Smith 2005-2007 Director View profile
  27. Rita King 2005-2013 Director View profile
  28. David Rae 2005-2006 Director View profile
  29. John Nicholas Rothwell Bish 2005-2017 Director View profile
  30. Kevin Hawkins 2004-2008 Director View profile
  31. John Patrick Mcnamara 2003-2009 Director View profile
  32. Robert Gordon Humphreys 2003-2016 Director View profile
  33. Malcolm Hurlston 2002-2005 Director View profile
  34. Philip Warren Hawksley 2002-2007 Director View profile
  35. Jeremy Hugh Beadles 2002-2011 Director View profile
  36. Dr William Moyes 2002-2004 Director View profile
  37. William Peter Seary 2002-2002 Director View profile
  38. Manish Patel 2015-2017 Secretary View profile
  39. Paul Jonathan Davies 2012-2015 Secretary View profile
  40. Fiona Morrison 2009-2012 Secretary View profile
  41. Neil Robertson 2009-2011 Secretary View profile
  42. Anne Therese Colquhoun 2008-2009 Secretary View profile
  43. Gillian Ann Cronin 2005-2006 Secretary View profile
  44. Roger Stuart William Harcourt 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2002

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. Passco C.I.C. is controlled by British Retail Consortium
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-07-12 · source: Companies House PSC register

Ultimately controlled by British Retail Consortium.

4 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
£53,102
Total assets
£53,102
Cash
£74,955
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

1.7y median 1.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
also govern a charity

Left in the last 12 months

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.

Professional services 6Business services 3Tech and media 3Dormant 2Health and social care 2Manufacturing 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04570623
Status
Active
Type
Community Interest Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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