Paladin International Brokers Limited
Company 12102487 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.
7 directors on the board
- Lee David Anderson Director · appointed 2024
- Adrian John Cadwallader Fox Director · appointed 2019
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Paul Anthony Kelly Director · appointed 2019
- Peter David Barry Dalton Director · appointed 2022
Directors past 6 years
- Adrian John Cadwallader Fox Director · appointed 2019
- Paul Anthony Kelly Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Adrian John Cadwallader Fox Director · appointed 2019
- Paul Anthony Kelly Director · appointed 2019
Portfolio (5)
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton Director · appointed 2022
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
- Paladin Holdings Limited 5 shared directors
- Paladin Prime Limited 5 shared directors
- Paladin Healthcare Limited 5 shared directors
- Paladin Specialty Limited 5 shared directors
- Paladin Global Limited 5 shared directors
- Paladin Private Clients Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12102487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2019 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- CBC UK Limited
75-100% shares, 75-100% voting · notified 2019-07-15
Officers (11)
- Earl Edward Adams Director · appointed 2025
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton Director · appointed 2022
- Adrian John Cadwallader Fox Director · appointed 2019
- Paul Anthony Kelly Director · appointed 2019
Show 4 former officers
- Samantha Jane Hovey Director · appointed 2022 · resigned 2022
- Edward Charles Cross Director · appointed 2019 · resigned 2021
- Faye Johnson Director · appointed 2019 · resigned 2023
- Robert Peter Cottingham Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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