Company · Coalville
PAL International Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alistair Alban Wright 2022-2023 View profile
- Paul James Denvers 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/08/2022
- Registered office
- Coalville
Ownership
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.
- Enact II (GP) LP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-08-11 - Endless LLP
significant influence · notified 2022-08-11
Group
- PAL International Holdings Limited
is controlled by Enact II (GP) LP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-08-11 · source: Companies House PSC register - Enact II (GP) LP
is controlled by Enact II GP LLP
Evidence
active significant influence, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2020-02-03 · source: Companies House PSC register - Enact II GP LLP
is controlled by Enact First Partner Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-01-21 · source: Companies House PSC register - Enact First Partner Limited
is controlled by Endless LLP
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-01-18 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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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.
5 directors on the board
- Richard Colin Fell Director · appointed 2022
- William Barry Mcbride Director · appointed 2023
- Marcus Conrad Green Director · appointed 2023
- Beverley Anne Callaghan-Watson Director · appointed 2025
- Thomas Christopher Cormack Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Richard Colin Fell Director · appointed 2022
- William Barry Mcbride Director · appointed 2023
- Marcus Conrad Green Director · appointed 2023
- Beverley Anne Callaghan-Watson Director · appointed 2025
- Thomas Christopher Cormack 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14290031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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