Company
Product Partnerships Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rachael Ann Corcoran 2025-2025 View profile
- Nigel Howard Masters 2014-2018 View profile
- Nigel Stephen Wray 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2013
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.
- Nigel Stephen Wray ceased 2025-02-03
50-75% shares, 50-75% voting · notified 2016-04-06 - Timothy John Whaley ceased 2025-02-03
25-50% shares, 25-50% voting · notified 2019-10-09 - Credit Compliance Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03
Group
- Product Partnerships Limited
is controlled by Nigel Stephen Wray
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-02-03 · source: Companies House PSC register
Ultimately controlled by Nigel Stephen Wray.
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.
5 directors on the board
- Timothy John Whaley Director · appointed 2015
- Jamie Paul Newall Director · appointed 2025
- Phillip Edward Garlick Director · appointed 2022
- Ian Anthony Beardmore Director · appointed 2026
- Jonathan Richard Wilson Director · appointed 2025
Directors past 6 years
- Timothy John Whaley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jamie Paul Newall Director · appointed 2025
Portfolio (4)
- Timothy John Whaley Director · appointed 2015
- Phillip Edward Garlick Director · appointed 2022
- Ian Anthony Beardmore Director · appointed 2026
- Jonathan Richard Wilson Director · appointed 2025
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
- 08716415
- 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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