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Governance Register

Company

Patria CP (Holdings) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Roger Jonathan Pim 2013–2022 Director View profile
  2. Craig James Williamson 2012–2013 Director View profile
  3. Ian Harris 2010–2021 Director View profile
  4. Graham Douglas Paterson 2009–2010 Director View profile
  5. Peter Archibald Mckellar 2007–2020 Director View profile
  6. Stewart Hay 2007–2022 Director View profile
  7. David Currie 2007–2012 Director View profile
  8. Wendy Anne Tavendale 2005–2007 Director View profile
  9. Holly Sylvia Kidd 2018–2020 Secretary View profile
  10. David Ross Thompson 2014–2018 Secretary View profile
  11. Catriona Elizabeth Mickel 2011–2014 Secretary View profile
  12. David John Burns 2010–2011 Secretary View profile
  13. Vincent Joseph O'Brien 2005–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2005

Ownership

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.

Board analysis for researchers

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.

4 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 104Finance 7Professional services 6Dormant 1Property 1Retail and trade 1

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
SC293351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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