Paloform Distribution (UK) Limited
Company 10494249 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.
5 directors on the board
- Stein Harald Johnsen Director · appointed 2025
- Ashish Menon Director · appointed 2025
- Geoff Bailey Director · appointed 2020
- Carlson Quilop Director · appointed 2025
- Priyanka Rajendraprasad Panicker Director · appointed 2025
Directors past 6 years
- Geoff Bailey Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ashish Menon Director · appointed 2025
- Geoff Bailey Director · appointed 2020
- Carlson Quilop Director · appointed 2025
- Priyanka Rajendraprasad Panicker Director · appointed 2025
Portfolio (1)
- Stein Harald Johnsen Director · appointed 2025
Left in the last 12 months
- Arun Menon Director · appointed 2016 · resigned 2026
- Carlson Quilop Director · appointed 2025 · resigned 2025
- Stein Harald Johnsen Director · appointed 2025 · resigned 2025
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 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
- Westmoore Fiduciary Services Limited 1 shared director
- Westmoore Trust Company (Offshore) Limited 1 shared director
- Snotor UK Limited 1 shared director
- Warnford Capital Limited 1 shared director
- Westmoore Corporate Director (UK) Limited 1 shared director
- Westmoore Company Store Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10494249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2016 |
| Address | 15 HANOVER SQUARE, 6TH FLOOR, LION SUITE, LONDON, W1S 1HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Ashish Menon
significant influence · notified 2020-08-31 - Arun Menon ceased 2020-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - confirmed: also a director of this company - Birketts Nominees Limited ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
Officers (9)
- Stein Harald Johnsen Director · appointed 2025
- Carlson Quilop Director · appointed 2025
- Ashish Menon Director · appointed 2025
- Priyanka Rajendraprasad Panicker Director · appointed 2025
- Geoff Bailey Director · appointed 2020
Show 4 former officers
- Carlson Quilop Director · appointed 2025 · resigned 2025
- Stein Harald Johnsen Director · appointed 2025 · resigned 2025
- Arun Menon Director · appointed 2016 · resigned 2026
- Nigel Howard Thompson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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