Panacea Building Systems Limited
Company 11717771 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
- Dean Bryant Johnston Director · appointed 2019
- Christopher Andrew Mcgoff Director · appointed 2018
Directors past 6 years
- Dean Bryant Johnston Director · appointed 2019
- Christopher Andrew Mcgoff Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dean Bryant Johnston Director · appointed 2019
- Christopher Andrew Mcgoff Director · appointed 2018
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
- Mcgoff Construction Limited 1 shared director
- CCD Securities Limited 1 shared director
- Lymm Hotel Limited 1 shared director
- Applebarn Nurseries Limited 1 shared director
- Villafont Education (Projects) LTD 1 shared director
- Downtown Salford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11717771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2018 |
| Address | 1 ST GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, WA14 5UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Mcgoff Construction Services Limited
50-75% shares, 50-75% voting · notified 2023-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Panacea Ceilings and Partitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26
Officers (7)
- Dean Bryant Johnston Director · appointed 2019
- Christopher Andrew Mcgoff Director · appointed 2018
Show 5 former officers
- David John Paul Mcgoff Director · appointed 2020 · resigned 2021
- David Robert Foran Director · appointed 2020 · resigned 2021
- James Matthew Mcgoff Director · appointed 2020 · resigned 2021
- Declan Thomas Mcgoff Director · appointed 2020 · resigned 2021
- Dominic Jude Kay Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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