Perimeter Solutions (Automation) Limited
Company 12533979 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Jason Matthew Petsch Director · appointed 2025
- Michael Andrew Wood Director · appointed 2020
- Richard Paul Smeaton Director · appointed 2025
- Carl Jason Godbold Director · appointed 2020
- Lewis Decklan Tarling Director · appointed 2020
- Thomas Michael Jolliffe Director · appointed 2020
Directors past 6 years
- Michael Andrew Wood Director · appointed 2020
- Lewis Decklan Tarling Director · appointed 2020
- Thomas Michael Jolliffe Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lewis Decklan Tarling Director · appointed 2020
Portfolio (5)
- Jason Matthew Petsch Director · appointed 2025
- Michael Andrew Wood Director · appointed 2020
- Richard Paul Smeaton Director · appointed 2025
- Carl Jason Godbold Director · appointed 2020
- Thomas Michael Jolliffe Director · appointed 2020
Left in the last 12 months
- Matthew Merrison Director · appointed 2020 · resigned 2026
- Roderick John Parrish 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.
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
- Perimeter Solutions Limited 4 shared directors
- Trentham Fencing Limited 2 shared directors
- Almec Fencing Limited 2 shared directors
- Flora-TEC Limited 2 shared directors
- Magtec Electric Gates Limited 2 shared directors
- Outco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12533979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| Address | C/O JAMES COWPER KRESTON 3RD FLOOR, APEX, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Perimeter Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-25 - Outco Bidco Limited
25-50% shares, 25-50% voting · notified 2025-07-26
Officers (8)
- Jason Matthew Petsch Director · appointed 2025
- Richard Paul Smeaton Director · appointed 2025
- Carl Jason Godbold Director · appointed 2020
- Lewis Decklan Tarling Director · appointed 2020
- Thomas Michael Jolliffe Director · appointed 2020
- Michael Andrew Wood Director · appointed 2020
Show 2 former officers
- Matthew Merrison Director · appointed 2020 · resigned 2026
- Roderick John Parrish Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record