Company
Product Compliance Specialists Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Javid Padamsey 2025-2025 View profile
- Paul Anthony Brown 2018-2025 View profile
- Luc Marie Arthur Leroy 2015-2024 View profile
- Brian Sergio Austin 2015-2018 View profile
- Mark Stephen Horwood 2015-2023 View profile
- Linda May Campbell 2014-2024 View profile
- Dawn Irene Marston 2014-2014 View profile
- Adriaan Besemer 2014-2015 View profile
- Meekma, Bouke, Ing 2014-2017 View profile
- Christopher Patrick Mcgough 2004-2018 View profile
- Andrew Riby 2014-2015 View profile
- Jessica Binney 2007-2007 View profile
- Gemma Tracy Mcgough 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2004
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.
- Kiwa Holdings (UK) Limited
75-100% shares · notified 2017-04-14
Group
- Product Compliance Specialists Limited
is controlled by Kiwa Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-14 · source: Companies House PSC register
Ultimately controlled by Kiwa Holdings (UK) Limited.
16 other companies in this group
- Kiwa Quality Services LTD
- Basec Group Limited
- Product Authentication Inspectorate Limited
- CMT (Testing) Limited
- Product Authentication International Limited
- Kiwa Limited
- Basec Limited
- Acheta Consulting Limited
- PAI Verification Limited
- Gastec AT CRE Limited
- C Sense Verification Limited
- Blackwood EMC LTD
- Product Authentication Group Limited
- PAI Certification Limited
- Product Authentication Inspectorate (Scotland) Limited
- Kiwa Holdings (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.
2 directors on the board
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
Left in the last 12 months
- Javid Padamsey Director · appointed 2025 · 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.
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
- 05101011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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