Palladium Group Limited
Company 09460746 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inspirit Okapi Bidco Limited 4 shared directors
- White Space Strategy LTD 2 shared directors
- Digital Diligence Limited 2 shared directors
- PMP Realisations Limited 1 shared director
- Tekdata Interconnections Limited 1 shared director
- Alpha 3 Manufacturing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09460746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2015 |
| Address | 1 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, EC1R 0DE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Diligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - White Space Strategy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10
Officers (13)
- Albert Farrant Director · appointed 2026
- William James Stamp Director · appointed 2025
- Ben Doltis Director · appointed 2025
- Mark Robert Lewis Director · appointed 2015
- James Prebble Director · appointed 2015
Show 8 former officers
- Tim Farazmand Director · appointed 2025 · resigned 2025
- Saskia Saunders Director · appointed 2025 · resigned 2026
- Mark John Sanford Secretary · appointed 2022 · resigned 2025
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2025
- Nicholas Lee Morrison Secretary · appointed 2019 · resigned 2020
- Alan Bruce Stewart Director · appointed 2015 · resigned 2018
- Mark Lewis Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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