Palio (NO 2) Limited
Company 07314940 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modus Services (Holdings) Limited 2 shared directors
- Modus Services Limited 2 shared directors
- John Laing Investments Limited 1 shared director
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07314940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2010 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lagg Holdings Limited
ownership of shares 50-75% voting rights 25-50% voting rights 50-75% as firm - Fenton Holdco Limited
significant influence or control - Jlif (Gp) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Harding, Peter James, Dr Director · appointed 2021
- Kashif Rahuf Director · appointed 2019
Show 10 former officers
- Amit Rishi Jaysukh Thakrar Director · appointed 2019 · resigned 2021
- David Michael Hardy Director · appointed 2017 · resigned 2019
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Roger Keith Miller Secretary · appointed 2010 · resigned 2012
- Andrew Gilbert Charlesworth Director · appointed 2010 · resigned 2017
- David Bruce Marshall Director · appointed 2010 · resigned 2015
- Loviting Limited Corporate-director · appointed 2010 · resigned 2010
- Michael John Seymour Director · appointed 2010 · resigned 2010
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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