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Company

Palace Capital (Signal) LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Steven Jonathan Owen 2023-2026 Director View profile
  2. Phil Lyndon Higgins 2022-2025 Director View profile
  3. Thomas Sinclair Frankland Hood 2022-2025 Director View profile
  4. Matthew Ian Simpson 2019-2023 Director View profile
  5. Stephen John Silvester 2015-2021 Director View profile
  6. Stanley Harold Davis 2013-2021 Director View profile
  7. Richard Paul Starr 2013-2022 Director View profile
  8. Ronald Neil Sinclair 2013-2022 Director View profile
  9. Adrian Roger Wyatt 2009-2012 Director View profile
  10. Robin David Clement Arnold 2009-2013 Director View profile
  11. Susan Elizabeth Dixon 2009-2013 Director View profile
  12. The Cosec Coach Limited 2025-2026 Secretary View profile
  13. Philip Higgins 2021-2025 Secretary View profile
  14. Nicola Jane Grinham 2019-2021 Secretary View profile
  15. David Malcolm Kaye 2013-2019 Secretary View profile
  16. Sandra Judith Odell 2013-2013 Secretary View profile
  17. Susan Elizabeth Dixon 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2009

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.

  • Palace Capital PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Palace Capital (Signal) LTD is controlled by Palace Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palace Capital PLC.

18 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.

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 0.5y
average tenure
3.8y
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.

Property 23Construction 9

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
06991031
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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