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Company

Panisade Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Panisade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Joanne Lesley Davis 2017-2019 Director View profile
  2. Wincent Piotr Kordula 2017-2017 Director View profile
  3. Patrick Healy 2016-2016 Director View profile
  4. Given Derek Hopgood 2014-2017 Director View profile
  5. Sarah Healy 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/06/2014

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. Panisade Limited is controlled by Fosse Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register
  2. Fosse Healthcare Limited is controlled by Maranatha 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 · source: Companies House PSC register
  3. Maranatha 1 Limited is controlled by Russell Stephen Mons Hardy
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Russell Stephen Mons Hardy.

7 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.

3 directors on the board

9.1y median 9y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 7Health and social care 7Other services 2Property 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.

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
09102256
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