Paterson Enterprises Limited
Company 04930959 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Edward Wyatt Goddard Director · appointed 2004
- Paul Booth Director · appointed 2025
- Diana Mary Goddard Director · appointed 2015
- Jane Linda Shelton Director · appointed 2010
12.6y median 13.6y
average tenure
22y
longest tenure
Directors past 6 years
- Edward Wyatt Goddard Director · appointed 2004
- Diana Mary Goddard Director · appointed 2015
- Jane Linda Shelton Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Edward Wyatt Goddard Director · appointed 2004
- Paul Booth Director · appointed 2025
- Diana Mary Goddard Director · appointed 2015
- Jane Linda Shelton Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- David Wyatt Goddard Director · appointed 2004 · resigned 2025
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 9Dormant 5Manufacturing 4Business services 3Other services 3Hospitality 1Retail and trade 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goodall Bates & Todd Limited 4 shared directors
- Poston Mill Park Limited 3 shared directors
- Goddard Enterprises Limited 2 shared directors
- Poston Mill Holdings Limited 2 shared directors
Connected through a shared director
- United Kingdom Lubricants Association LTD 1 shared director
- County of Salop Steam Engine Society Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04930959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2003 |
| Address | 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)55300 - Recreational vehicle parks, trailer parks and camping grounds
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.
- Goddard Enterprises Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metcut Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newton Oils Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Goodall Bates & Todd Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Forward Lubricants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Metcut (Great Britain) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morris Lubricants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tribolysis Testing Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morris Oils Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morris Leisure Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Industrial Speciality Lubricants Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Poston Mill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (14)
- Paul Booth Director · appointed 2025
- Diana Mary Goddard Director · appointed 2015
- Jane Linda Shelton Director · appointed 2010
- Edward Wyatt Goddard Director · appointed 2004
- Andrew James Goddard Secretary · appointed 2004
Show 9 former officers
- Andrew Dixon Director · appointed 2018 · resigned 2024
- Andrew John Wilkins Director · appointed 2015 · resigned 2018
- David Peter Gumsley Secretary · appointed 2007 · resigned 2010
- David Gareth Jones Director · appointed 2004 · resigned 2024
- John David Alton Director · appointed 2004 · resigned 2016
- William Henry Clifford Morris Director · appointed 2004 · resigned 2004
- David Wyatt Goddard Director · appointed 2004 · resigned 2025
- Matthew Lee Edwards Director · appointed 2003 · resigned 2004
- Padraig Joseph Cronin Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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