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Who leads it
Previous officers 8
- Janet Elizabeth Hall 2024-2026 View profile
- Paul Anthony James 2024-2024 View profile
- Michael Charles Davis 2024-2026 View profile
- Brian Black 2002-2016 View profile
- John Denis Mcgahon 2002-2021 View profile
- Nicola Evans 2001-2001 View profile
- Edward Joseph Rath 2001-2021 View profile
- Edwards Rath 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2001
Ownership
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.
- Edward Joseph Rath ceased 2021-02-19
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Esterform Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - HIM & ME Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-02-19
Group
- Primepac LTD
is controlled by Edward Joseph Rath
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-02-19 · source: Companies House PSC register
Ultimately controlled by Edward Joseph Rath.
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
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Mark Tyne Director · appointed 2021
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Simon John Hartley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mark Tyne Director · appointed 2021
Portfolio (5)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2025
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Liam Oliver Milan Director · appointed 2024
- Simon John Hartley Director · appointed 2021
Left in the last 12 months
- Michael Charles Davis Director · appointed 2024 · resigned 2026
- Janet Elizabeth Hall Director · appointed 2024 · resigned 2026
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
- NI041493
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data