PAD Innovation Limited
Company 09785166 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- William Stanley Bungay Director · appointed 2017
- Alexander Philip Chin Director · appointed 2016
Directors past 6 years
- William Stanley Bungay Director · appointed 2017
- Alexander Philip Chin Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- William Stanley Bungay Director · appointed 2017
- Alexander Philip Chin Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bungay Limited 1 shared director
- Auris Tech Limited 1 shared director
- Itar Limited 1 shared director
- Velocity Capital Advisors LTD 1 shared director
- Wesee AI Limited 1 shared director
- Iynk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09785166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2015 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Alexander Philip Chin
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Officers (4)
- William Stanley Bungay Director · appointed 2017
- Alexander Philip Chin Director · appointed 2016
Show 2 former officers
- Anthony Raymond Parker Director · appointed 2017 · resigned 2018
- Christopher Moon Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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