Palladium UK Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalladium International LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 141970658Show 1 ceased record
Global Infrastructure Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-31 · Ceased 2023-12-14
Source record 138833357People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalOR
Owain Llyr RowlandsCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
JD
John Dionisio JrCurrent director
Appointed 2024-02-09 · 2 yrs · Director
JK
Jeffrey KisselCurrent director
Appointed 2024-02-08 · 2 yrs · Director
ES
Elizabeth StockleyCurrent secretary
Appointed 2016-06-29 · 10 yrs
Show 16 historical appointments
JO
Jose Ortiz CanelaResigned director
Resigned 2024-02-09 · Director
GM
Gareth Rhys MorrisResigned director
Resigned 2018-08-02 · 5 yrs · Director
PS
Paulo SilvaResigned director
Resigned 2017-05-22 · 3 yrs · Regional Director
JO
Jose Ortiz CanelaResigned director
Resigned 2017-04-15 · Managing Partner
SM
Sinead MagillResigned director
Resigned 2016-06-29 · Director
SB
Scott BrownResigned secretary
Resigned 2014-11-30 · 1 yr
JH
Jorge Heredia PantojaResigned director
Resigned 2012-12-07 · 5 yrs · Economist
CM
Christopher MordasResigned director
Resigned 2008-11-30 · 4 yrs · Vice President Of Finance
KM
Kevin MarinelliResigned director
Resigned 2006-08-21 · 2 yrs · Cfo
DK
David KaplanResigned director
Resigned 2005-05-02 · 1 yr · Executive
KB
Kevin BeareResigned secretary
Resigned 2004-10-19 · 10 yrs · Chartered Accountant
RP
Ronan PhillipsResigned secretary
Resigned 2001-11-01 · 2 yrs · Accountant
WJ
William JenkinsResigned director
Resigned 2000-04-12 · 5 yrs · Operations Officer
DN
David NortonResigned director
Resigned 2000-04-12 · 12 yrs · President
JB
Julia BracewellResigned director
Resigned 2000-02-07 · Lawyer
MH
Michelle HarteResigned secretary
Resigned 2000-02-07
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active