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Who leads it
Previous officers 4
- Rajinder Thapar 2022-2023 View profile
- Ulrich Stahlschmidt 2007-2022 View profile
- Richard Timothy Gilham 2007-2016 View profile
- Kenneth Paul Sauvarin 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2007
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.
- Ulrich Stahlschmidt ceased 2022-01-14
25-50% shares · notified 2016-04-06 - Thomas Patrick Scanlan ceased 2022-01-14
25-50% shares · notified 2016-04-06 - Performance Timber Products Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Group
- P & P Holdings Limited
is controlled by Ulrich Stahlschmidt
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-01-14 · source: Companies House PSC register
Ultimately controlled by Ulrich Stahlschmidt.
1 other company in this group
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.
4 directors on the board
- Jay Pengelly Director · appointed 2022
- Ian James Duggan Director · appointed 2023
- Thomas Patrick Scanlan Director · appointed 2007
- Charles James Fox Director · appointed 2022
Directors past 6 years
- Thomas Patrick Scanlan Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Jay Pengelly Director · appointed 2022
- Ian James Duggan Director · appointed 2023
- Thomas Patrick Scanlan Director · appointed 2007
- Charles James Fox Director · appointed 2022
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
- 06258830
- 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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