Company
Pall-EX Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robbie Evans 2021-2023 View profile
- Mark Steel 2020-2023 View profile
- Adrian Bradley 2020-2021 View profile
- Martin Rantle 2020-2026 View profile
- Peter Robert Paxton 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2019
Ownership
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.
- David Fairbrother ceased 2019-11-12
25-50% shares, 25-50% voting · notified 2019-01-30 - confirmed: also a director of this company - Margaret Larimore ceased 2019-11-12
25-50% shares, 25-50% voting · notified 2019-01-30 - Craig Stevens ceased 2019-11-12
25-50% shares, 25-50% voting · notified 2019-01-30 - confirmed: also a director of this company
Group
- Pall-EX Investments Limited
is controlled by David Fairbrother
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-30, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by David Fairbrother.
8 other companies in this group
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.
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.
8 directors on the board
- Barry Terence Byers Director · appointed 2020
- Craig Stevens Director · appointed 2019
- Kevin Buchanan Director · appointed 2019
- David Fairbrother Director · appointed 2019
- Margaret Larimore Director · appointed 2019
- Paul Robins Director · appointed 2022
- Martin Halliday Director · appointed 2023
- David Dunhill Director · appointed 2020
Directors past 6 years
- Barry Terence Byers Director · appointed 2020
- Craig Stevens Director · appointed 2019
- Kevin Buchanan Director · appointed 2019
- David Fairbrother Director · appointed 2019
- Margaret Larimore Director · appointed 2019
- David Dunhill Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Barry Terence Byers Director · appointed 2020
- Craig Stevens Director · appointed 2019
- Kevin Buchanan Director · appointed 2019
- David Fairbrother Director · appointed 2019
- Margaret Larimore Director · appointed 2019
- Paul Robins Director · appointed 2022
- Martin Halliday Director · appointed 2023
- David Dunhill Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Martin Rantle Director · appointed 2020 · resigned 2026
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
- 11797199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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