Company
Permutive Limited
Permutive Limited is an active UK company (number 08738815), incorporated 2013, with 3 current directors including Michael Justin O'Grady and Timothy Peter Spratt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2013
Ownership
Owned by (2) 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.
- Timothy Peter Spratt ceased 2021-10-25
25-50% shares · notified 2016-04-06 - Joseph Sukumaran Root ceased 2021-10-25
25-50% shares · notified 2016-04-06
Group
- Permutive Limited
is controlled by Timothy Peter Spratt
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-10-25 · source: Companies House PSC register
Ultimately controlled by Timothy Peter Spratt.
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.
3 directors on the board
- Timothy Peter Spratt Director · appointed 2013
- Michael Justin O'Grady Director · appointed 2024
- Joseph Sukumaran Root Director · appointed 2013
Directors past 6 years
- Timothy Peter Spratt Director · appointed 2013
- Joseph Sukumaran Root Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael Justin O'Grady Director · appointed 2024
Portfolio (2)
- Timothy Peter Spratt Director · appointed 2013
- Joseph Sukumaran Root Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08738815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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