Palomino Limited
Company FC026961 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.
4 directors on the board
- Ben Ferry Director · appointed 2020
- Mark Gordon Andrew Newton Director · appointed 2015
- Peter Joyce Director · appointed 2016
- Gary Lewis Saunders Director · appointed 2019
Directors past 6 years
- Ben Ferry Director · appointed 2020
- Mark Gordon Andrew Newton Director · appointed 2015
- Peter Joyce Director · appointed 2016
- Gary Lewis Saunders Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Gordon Andrew Newton Director · appointed 2015
Portfolio (3)
- Ben Ferry Director · appointed 2020
- Peter Joyce Director · appointed 2016
- Gary Lewis Saunders Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- LCH Limited 1 shared director
- Barclays Aldersgate Investments Limited 1 shared director
- Barclays Shea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC026961 |
| Status | Active |
| Type | Other company type |
| Incorporated | 21/02/2006 |
| Address | P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Ben Ferry Director · appointed 2020
- Gary Lewis Saunders Director · appointed 2019
- Peter Joyce Director · appointed 2016
- Mark Gordon Andrew Newton Director · appointed 2015
Show 6 former officers
- Nicholas Richard Brand Director · appointed 2014 · resigned 2019
- Gavin John Simpson Director · appointed 2011 · resigned 2014
- Sadat Mannan Director · appointed 2007 · resigned 2020
- David Antony Simpson Director · appointed 2006 · resigned 2016
- Walkers SPV Limited Corporate-secretary · appointed 2006 · resigned 2009
- James Sixsmith Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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