Palomino Holdco Limited
Company 15222793 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.
2 directors on the board
- Benjamin Stanislav Neumann Director · appointed 2025
- Paul John Lester Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Stanislav Neumann Director · appointed 2025
- Paul John Lester Director · appointed 2025
Left in the last 12 months
- Andrew John Stevens Director · appointed 2024 · resigned 2025
- Constandino Koutrouki Director · appointed 2024 · resigned 2025
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
- Palomino Topco Limited 2 shared directors
- Palomino Midco Limited 2 shared directors
Connected through a shared director
- Container Trak LTD 1 shared director
- Praesidiad Group Limited 1 shared director
- Praesidiad Limited 1 shared director
- Natali Healthcare Solutions UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15222793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2023 |
| Address | 4100 PARK APPROACH, LEEDS, LS15 8GB |
| 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.
- Palomino Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Praesidiad Group Limited
75-100% shares · notified 2024-05-28
Officers (5)
- Benjamin Stanislav Neumann Director · appointed 2025
- Paul John Lester Director · appointed 2025
Show 3 former officers
- Andrew John Stevens Director · appointed 2024 · resigned 2025
- Constandino Koutrouki Director · appointed 2024 · resigned 2025
- Nicholas John Pike Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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