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Who leads it
Previous officers 8
- Laurent Thierry Salmon 2024-2025 View profile
- Patrick James Crean 2024-2026 View profile
- Deborah Louise Williams 2015-2024 View profile
- Robert Paul Green 2015-2024 View profile
- Kevin Nicholas Allwood 2013-2015 View profile
- Timothy Alfred Coverdale 2013-2024 View profile
- Richard Joseph Cahill 2024-2024 View profile
- Tina Joanne Coverdale 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2013
Ownership
Owned by (3) 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.
- Robert Paul Green ceased 2024-03-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Grenadier Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Giml Investments 7 Limited ceased 2024-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Group
- Index Pack Limited
is controlled by Robert Paul Green
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Robert Paul Green.
1 other company 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.
4 directors on the board
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Ross Diamond Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Aidan Cahill Director · appointed 2025
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Ross Diamond Director · appointed 2025
Left in the last 12 months
- Patrick James Crean Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08528796
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data