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Companies/09460746

Palladium Group Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Inspirit Okapi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-07 · No cessation recorded

Source record 116592466
Show 3 ceased records
Next 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · Ceased 2025-06-07

Source record 111728538
ML
Mr Mark Robert LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-02

Source record 105987088
JP
Mr James PrebbleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-02

Source record 105987089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AF
Albert FarrantCurrent director
Appointed 2026-06-19
+40 others
WS
William James StampCurrent director
Appointed 2025-06-07 · 1 yr · Director
BD
Ben DoltisCurrent director
Appointed 2025-06-07 · 1 yr · Director
+14 others
JP
James PrebbleCurrent director
Appointed 2015-02-26 · 11 yrs · Consultant
+4 others
ML
Mark LewisCurrent director
Appointed 2015-02-26 · 11 yrs · Consultant
+4 others
Show 9 historical appointments
SS
Saskia SaundersResigned director
Resigned 2025-06-07 · 1 yr · Director
TF
Tim FarazmandResigned director
Resigned 2025-06-07 · Director
MS
Mark SanfordResigned secretary
Resigned 2022-04-30 · 3 yrs
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 5 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2019-04-02 · 1 yr
PH
Peter HarrisResigned director
Resigned 2019-04-02 · 6 yrs · Director
AS
Alan StewartResigned director
Resigned 2015-12-01 · 2 yrs · Marketing Director
ML
Mark LewisResigned secretary
Resigned 2015-02-26 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active