Company Liquidation
Product Earth Expo UK LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Matthew Benjamin Clifton 2019-2024 View profile
- Thomas Christoforos Toumazis 2019-2024 View profile
- Richard William Dennison 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2014
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.
- Richard William Dennison ceased 2018-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard William Dennison ceased 2018-06-26
25-50% shares, 25-50% voting · notified 2016-08-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Product Earth Expo UK LTD
is controlled by Richard William Dennison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-26 · source: Companies House PSC register
Ultimately controlled by Richard William Dennison.
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
- Gavin Hilary Sathianathan Director · appointed 2018
- James Richard Walton Director · appointed 2014
Directors past 6 years
- Gavin Hilary Sathianathan Director · appointed 2018
- James Richard Walton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Gavin Hilary Sathianathan Director · appointed 2018
- James Richard Walton Director · appointed 2014
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.
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
- 09242310
- Status
- Liquidation
- 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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