Network
The large node is Ezurio UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Robert Sallmann 2023-2024 View profile
- Robert David William Sallmann 2019-2022 View profile
- Stephen Howard Minardi 2018-2019 View profile
- Kevin Jeremy Dangerfield 2016-2018 View profile
- Anthony James Quinlan 2015-2018 View profile
- Jacobus Gerhardus Du Plessis 2015-2018 View profile
- Andrew Dobbing 2013-2018 View profile
- Gary Mcrae 2009-2013 View profile
- Anne Marion Downie 2009-2015 View profile
- Dominic Jonathan Luke Hudson 2009-2009 View profile
- Hans Magnus Tannfelt 2008-2009 View profile
- Gary Francis Vanstone 2004-2008 View profile
- Nick Hunn 2004-2008 View profile
- Ivor Edward Thomas 2004-2009 View profile
- Christopher Mark Shannon 2004-2008 View profile
- Paul Anthony Cooper 2004-2004 View profile
- Timothy Ian Maw 2016-2016 View profile
- Yasmin Valibhai 2015-2016 View profile
- John Bolitho 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/07/2004
Ownership
Owned by (3) 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.
- Keith R Palumbo
significant influence · notified 2025-09-15 - Geoffrey S Rehnert ceased 2025-09-15
significant influence · notified 2022-08-24 - Laird Holdings Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ezurio UK Limited
is controlled by Keith R Palumbo
Evidence
active significant influence · notified 2025-09-15 · source: Companies House PSC register
Ultimately controlled by Keith R Palumbo.
23 other companies in this group
- PDQ Group Limited
- Avaito Limited
- Belmont Medical (UK) Holdings Limited
- Justrite Holdings LTD
- Echosec Systems UK LTD
- Disa Global Solutions LTD
- Statlab Medical Products Holdings UK Limited
- Revolution Direct LTD
- Dancing and CO Limited
- Genuine Cable Group UK Limited
- Liveaction UK Limited
- Audax Management Company (UK) Limited
- Thunder Holdco UK LTD
- Socialbakers UK Limited
- FDH Aero LTD
- PDQ Airspares Limited
- Dancing & CO. Holdings LTD.
- Bluecat Networks Europe Limited
- Wilke Global Limited
- Therapak Pharma Services LTD
- ICP Building Solutions Group Limited
- Pixlee Turnto LTD.
- FDH Electronics 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.
1 directors on the board
- Jonathan Charles Kaye Director · appointed 2018
Directors past 6 years
- Jonathan Charles Kaye Director · appointed 2018
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
- 05178293
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data