Patramus Limited
Company 04911718 Active
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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.
1 directors on the board
- Steve Bacon Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Tracey Fletcher-Ray Director · appointed 2023 · resigned 2025
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.
Company details
| Number | 04911718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2003 |
| Address | LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
55900 - Other accommodation
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.
- Witherslack Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
Officers (14)
- Steve Bacon Director · appointed 2023
- Steve Bacon Secretary · appointed 2023
Show 12 former officers
- Tracey Fletcher-Ray Director · appointed 2023 · resigned 2025
- Roger Napleton Secretary · appointed 2018 · resigned 2023
- John Clive Andrews Secretary · appointed 2017 · resigned 2018
- Alan Paul Chilvers Director · appointed 2014 · resigned 2023
- Karen Louise Mackie Director · appointed 2003 · resigned 2023
- Guy Stuart Ferguson Director · appointed 2003 · resigned 2017
- Stephen James William Mackie Director · appointed 2003 · resigned 2023
- Richard Timothy Horne Director · appointed 2003 · resigned 2023
- Caroline Jane Barker Director · appointed 2003 · resigned 2023
- Robert John Barker Director · appointed 2003 · resigned 2023
- Roger Wilfred Napleton Secretary · appointed 2003 · resigned 2023
- Nigel Antony Shaw Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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