The Governance RegisterEdition 2026 · Compiled 12th July 2026

Packard Nominees Limited

Company 07623733 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
15.2y median 15.2y
average tenure
15.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 5Retail and trade 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07623733
StatusActive
TypePrivate Limited Company
Incorporated05/05/2011
AddressOLD QUARRY COTTAGE, EAST END, NORTH LEIGH, OXFORDSHIRE, OX29 6QA
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)


  • Mr Michael Craig Stoddart ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Stoddart, James Richard Bowring Director · appointed 2011
  • Ally, Bibi Rahima Former Secretary · appointed 2011 · resigned 2024
  • Saunders, Kathleen Susan Former Director · appointed 2011 · resigned 2023
  • Stoddart, Michael Craig Former Director · appointed 2011 · resigned 2026

Directors and officers on the Companies House record, current and former.

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