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Company

Pacedco NO. 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pacedco NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Johannes Verheijen 2017-2017 Director View profile
  2. Fiona Charlotte Dendy 2017-2025 Director View profile
  3. Justine Prain 2015-2017 Director View profile
  4. Catherine Seay 2013-2017 Director View profile
  5. Elizabeth Anne Warburton 2012-2021 Director View profile
  6. Damien Wai-Sung Lui 2012-2019 Director View profile
  7. Catherine Alexandra Sutherland 2012-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2012

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.

Group

  1. Pacedco NO. 1 Limited is controlled by Curators Coffee Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-31 · source: Companies House PSC register
  2. Curators Coffee Limited is controlled by Think Better Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  3. Think Better Group Limited is controlled by Damien Wai-Sung Lui
    Evidence
    ceased significant influence · notified 2016-08-03, ceased 2023-07-14 · source: Companies House PSC register

Ultimately controlled by Damien Wai-Sung Lui.

17 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.

2 directors on the board

3.2y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Hospitality 8Retail and trade 7Finance 3Professional services 2Tech and media 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
07917972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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