Palladium Industries Limited
Company 11507927 Active
Connected board network
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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
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2024
Left in the last 12 months
- Rebecca Suzanne Cox Director · appointed 2024 · 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.
Related organisations
- Smaa Developments Limited 2 shared directors
- Chapel Services Management Limited 2 shared directors
- Prime London Investments II Limited 2 shared directors
- Integrial Unlimited 2 shared directors
Connected through a shared director
- Eureka Securitisation Limited 1 shared director
- Hawksford International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11507927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2018 |
| Address | GROUND FLOOR 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Saud M M Al Aiban Saudi Arabian
significant influence or control
Officers (11)
- James Henry Tani-Eshon Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2024
- Hawksford UK Secretaries Limited Corporate-secretary · appointed 2024
Show 8 former officers
- Rebecca Suzanne Cox Director · appointed 2024 · resigned 2025
- Jonathan Kudzanai Muteera Director · appointed 2023 · resigned 2024
- Peter David Malcolm Director · appointed 2023 · resigned 2024
- Ivee Rachel Gervasio Gill Director · appointed 2023 · resigned 2023
- Coral Bidel Director · appointed 2022 · resigned 2023
- Christopher Warnes Director · appointed 2022 · resigned 2023
- Aitua Osa Ekhaese Director · appointed 2020 · resigned 2022
- Malcolm Clive Wilton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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