Company · Doncaster
Paleus Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Peter Weaver 2019-2020 View profile
- Gareth Jonathan Hunt 2019-2020 View profile
- Dr John Richard Bush 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/07/2017
- Registered office
- Doncaster
- Previous names
- Pitmans ABC Limited (until 03/01/2018)
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.
- Panoramic Growth Equity (GP2) LLP
significant influence · notified 2017-10-31 - Panoramic Growth Fund 2 LP ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2017-10-31
Group
- Paleus Group Limited
is controlled by Panoramic Growth Equity (GP2) LLP
Evidence
active significant influence · notified 2017-10-31 · source: Companies House PSC register - Panoramic Growth Equity (GP2) LLP
is controlled by PGE II (SC) Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - PGE II (SC) Limited
is controlled by David Hugh Wilson
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by David Hugh Wilson.
12 other companies in this group
- Panoramic Growth Equity (GP2) LLP
- Panoramic GP 2 LLP
- PGE (Founder Partner) LLP
- Majestic Polymers LTD
- DSA Chemicals Limited
- Panoramic Growth Equity (Fund Management) LLP
- Panoramic Growth Equity (General Partner 1) Limited
- Panoramic Growth Equity (Carried Interest) LLP
- Edesix Limited
- PGE II (SC) Limited
- APS TOP CO Limited
- PGE II (EG) Limited
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.
Financials
- Net assets
- -£1,733,395
- Total assets
- £2,288,223
- Cash
- £769
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£1,733,395 |
| 2025-10-31 | Not reported | -£1,733,395 |
| 2025-04-30 | Not reported | -£1,560,167 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Mark Wiliam Briscoe Director · appointed 2017
- David Hugh Wilson Director · appointed 2017
Directors past 6 years
- Dr Mark Wiliam Briscoe Director · appointed 2017
- David Hugh Wilson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Dr Mark Wiliam Briscoe Director · appointed 2017
- David Hugh Wilson Director · appointed 2017
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
- 10887651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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