Company · Carnforth
Patramus Limited
Other accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Tracey Fletcher-Ray 2023-2025 View profile
- Alan Paul Chilvers 2014-2023 View profile
- Karen Louise Mackie 2003-2023 View profile
- Guy Stuart Ferguson 2003-2017 View profile
- Stephen James William Mackie 2003-2023 View profile
- Richard Timothy Horne 2003-2023 View profile
- Caroline Jane Barker 2003-2023 View profile
- Robert John Barker 2003-2023 View profile
- Nigel Antony Shaw 2003-2003 View profile
- Roger Napleton 2018-2023 View profile
- John Clive Andrews 2017-2018 View profile
- Roger Wilfred Napleton 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other accommodation
- Incorporated
- 25/09/2003
- Registered office
- Carnforth
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.
- Witherslack Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
Group
- Patramus Limited
is controlled by Witherslack Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register - Witherslack Group Limited
is controlled by Witherslack Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Witherslack Group (Holdings) Limited
is controlled by Wordsworth Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register - Wordsworth Bidco Limited
is controlled by Wordsworth Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register - Wordsworth Midco 2 Limited
is controlled by Wordsworth Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register - Wordsworth Midco 1 Limited
is controlled by Charme Capital Partners Limited
Evidence
ceased 25-50% shares · notified 2017-08-24, ceased 2021-08-17 · source: Companies House PSC register - Charme Capital Partners Limited
is controlled by Matteo Cordero Di Montezemolo
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matteo Cordero Di Montezemolo.
53 other companies in this group
- The Stairlift Company Limited
- Chilworth Schools Limited
- Clara Midco 1 Limited
- The Mobility Equipment Company Limited
- Project PT Bidco Limited
- GI Real Estate LTD
- G.I. Globinvestment Limited
- Evolution Healthcare Limited
- Smirthwaite Limited
- Igenomix UK LTD
- Witherslack (Denmark) Limited
- PMH Topco Limited
- Wordsworth Midco 2 Limited
- PMH Holdco Limited
- Witherslack Group of Schools Limited
- Oxford Medical Healthcare Limited
- Witherslack Care Limited
- Westholme Limited
- PMH Bidco Limited
- Witherslack (Denmark) Midco Limited
- Care Free Lifting Limited
- The Back Care Seating Company Limited
- G and S Smirthwaite LTD.
- Globe UK CO-Invest Limited
- Clara Bidco Limited
- Witherslack Training and Development Limited
- Wordsworth Bidco Limited
- Movement 2 Limited
- Witherslack Group (Holdings) Limited
- Project PT Topco Limited
- Charme Capital Partners Limited
- Liftech Systems Limited
- Clara Midco 2 Limited
- Handling Movement & Ergonomics Limited
- Prism UK Medical Limited
- Wordsworth Midco 1 Limited
- Witherslack (GCC) Limited
- Belle VUE House Assessment Centre Limited
- Freeway Healthcare Limited
- Cumberland and Westmorland Schools Limited
- Prism Healthcare Bidco Limited
- Witherslack Hall School Limited
- Saluss Limited
- Lakeside School Limited
- Cedar House School and Lowgate House Limited
- Pontville School Limited
- Assured Patient Lifting Services Limited
- Prism Medical Healthcare Limited
- Witherslack Group Limited
- Bright Futures Care 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.
1 directors on the board
- Steve Bacon Director · appointed 2023
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
- 04911718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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