Company · St. Peter Port
Paladone Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Sullivan 2023-2024 View profile
- Graeme Carr 2022-2023 View profile
- Yann Le Bouedec 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2021
- Registered office
- St. Peter Port
Group
No further corporate or individual controller is recorded above Paladone Group Holdings Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
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.
6 directors on the board
- Rupert Jocelyn Smale Edis Director · appointed 2022
- James Michael Downey Director · appointed 2023
- George Lewis Jones Director · appointed 2022
- Edward Mark Rimland Director · appointed 2022
- Jeremy Jacob Menell Director · appointed 2022
- Christopher John Munyan Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- George Lewis Jones Director · appointed 2022
- Edward Mark Rimland Director · appointed 2022
- Jeremy Jacob Menell Director · appointed 2022
- Christopher John Munyan Director · appointed 2022
Portfolio (2)
- Rupert Jocelyn Smale Edis Director · appointed 2022
- James Michael Downey Director · appointed 2023
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
- FC039475
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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