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Company

Palladium Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Tim Farazmand 2025-2025 Director View profile
  2. Saskia Saunders 2025-2026 Director View profile
  3. Jonathan Andrew Peachey 2019-2025 Director View profile
  4. Alan Bruce Stewart 2015-2018 Director View profile
  5. Mark John Sanford 2022-2025 Secretary View profile
  6. Emma Louise Wood 2020-2022 Secretary View profile
  7. Nicholas Lee Morrison 2019-2020 Secretary View profile
  8. Mark Lewis 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2015

Ownership

Owned by (4) 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.

  • Mark Robert Lewis ceased 2019-04-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • James Prebble ceased 2019-04-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Inspirit Okapi Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-07
  • Next 15 Group PLC ceased 2025-06-07
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02

Group

  1. Palladium Group Limited is controlled by Mark Robert Lewis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-02 · source: Companies House PSC register

Ultimately controlled by Mark Robert Lewis.

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

5y median 1.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 30Other services 10Manufacturing 5Tech and media 3Professional services 2Construction 1

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
09460746
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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