Pallite Group LTD
Company 06646163 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pallite Limited 2 shared directors
- The Alternative Logistics Company Limited 2 shared directors
- The Paper Hive Limited 2 shared directors
- Audas International Management Consultancy Limited 1 shared director
- Openstageit LTD 1 shared director
- Ollego LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06646163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2008 |
| Address | 60 SINCLAIR DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zedra Trust Company (Guernsey) Limited As Trustee of Icg Ebt 2003 Re Phillips Subfund
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Coventon Phillips ceased 2026 British
significant influence or control
Officers (20)
- Alan Robert Law Director · appointed 2026
- Caroline Frances Burstall Director · appointed 2022
- Robert Graham Audas Director · appointed 2020
- Andrew Coventon Phillips Director · appointed 2017
Show 16 former officers
- Paul David Etty Director · appointed 2021 · resigned 2025
- Jonathan Peter Graves Director · appointed 2020 · resigned 2026
- Iain Mcphee Hulmes Director · appointed 2019 · resigned 2023
- Sebastian Waldburg Director · appointed 2019 · resigned 2022
- Nicholas Alistair Swan Director · appointed 2017 · resigned 2020
- David Robert Rose Director · appointed 2015 · resigned 2015
- Patrick Bernard Mulhall Director · appointed 2014 · resigned 2019
- Richard Charles Darlow Director · appointed 2014 · resigned 2015
- Stewart Ross Jones Director · appointed 2014 · resigned 2023
- Sustainable Technology Investors Limited Corporate-director · appointed 2014 · resigned 2019
- Robert David Poole Director · appointed 2012 · resigned 2015
- Stephen Robert Charles Davies Director · appointed 2010 · resigned 2017
- David John Fitchett Secretary · appointed 2010 · resigned 2017
- Christine Anne Creasy Secretary · appointed 2009 · resigned 2010
- Francis Graham Hayes Director · appointed 2008 · resigned 2017
- Christopher Clarence Fry Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record