Paladone Group Bidco Limited
Company 13644508 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
- James Michael Downey Director · appointed 2024
- George Jones Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- James Michael Downey Director · appointed 2024
- George Jones Director · appointed 2021
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.
Connected through a shared director
- Outspan LTD 1 shared director
- Victor Bravo Group LTD 1 shared director
- Paladone Group Midco Limited 1 shared director
- Paladone Newco Limited 1 shared director
- Paladone USD SPV Limited 1 shared director
- Paladone Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13644508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | APEX HOUSE DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Paladone Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 - Paladone Group Midco Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - Paladone USD SPV Limited ceased 2025-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11172233
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 - Paladone Products Limited
75-100% shares, 75-100% voting · notified 2024-05-02
Officers (4)
- James Michael Downey Director · appointed 2024
- George Jones Director · appointed 2021
Show 2 former officers
- Graeme Carr Director · appointed 2021 · resigned 2023
- Christopher Sullivan Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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