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Company

Pack and Send UK LTD

Pack and Send UK LTD is an active UK company (number 06529954), incorporated 2008, with 3 current directors including Nicholas Paul Seddon and Valeria Mennella. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Ryan Farris 2025-2026 Director View profile
  2. James Andrew Edwards 2023-2026 Director View profile
  3. Paolo Cominone 2023-2025 Director View profile
  4. Stewart Michael Butler 2023-2026 Director View profile
  5. Giuseppe Rudi 2023-2025 Director View profile
  6. Michael Patrick Ryan 2008-2023 Director View profile
  7. Martyn Grealey 2008-2023 Director View profile
  8. Beverley Jane Ryan 2008-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2008

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.

  • World Options Holdings Limited
    75-100% shares · notified 2023-02-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pack and Send UK LTD is controlled by World Options Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-02-28 · source: Companies House PSC register
  2. World Options Holdings Limited is controlled by Stewart Michael Butler
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-08, ceased 2022-07-02 · source: Companies House PSC register

Ultimately controlled by Stewart Michael Butler.

7 other companies 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.

Financials

Net assets
£756,012
Total assets
£756,988
Cash
£412,126
Employees
4
Turnover
£1,411,915
Profit/loss
£415,315

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£1,411,915£756,012
2025-12-31£1,411,915£756,012

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.6y median 1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 6Professional services 6Transport 6Tech and media 3Finance 2

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
06529954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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