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Company

Perigon Product Recall Limited

Perigon Product Recall Limited is an active UK company (number 12067625), incorporated 2019, with 2 current directors, Robert Kelly and Ian Bailey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Perigon Product Recall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ewan Quilliam 2026-2026 Director View profile
  2. Pearly Pei En Ng 2024-2026 Director View profile
  3. Grahame Trevethan Dawe 2021-2024 Director View profile
  4. Ian Burford 2019-2021 Director View profile
  5. Rinku Patel 2019-2024 Director View profile
  6. Lisa Mary Bailey 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2019

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.

  • Lisa Mary Bailey ceased 2019-09-12
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25
  • Ian Bailey ceased 2019-09-12
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - confirmed: also a director of this company
  • Pine Walk Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12

Group

  1. Perigon Product Recall Limited is controlled by Lisa Mary Bailey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25, ceased 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Lisa Mary Bailey.

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.

2 directors on the board

4.9y median 4.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12067625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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