PALLADIUM UK LIMITED

Company summary

Company number: 03923388
Status: ACTIVE
Incorporated / age: 7 February 200026 years
Registered office: 16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Nature of business
Management consultancy activities other than financial management
Previous company names
BALANCED SCORECARD COLLABORATIVE LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKLEY, Elizabeth Margaret ACTIVE	Secretary	29 Jun 2016				16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
DIONISIO JR, John ACTIVE	Director	09 Feb 2024		United States	December 1982	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
KISSEL, Jeffrey Marc ACTIVE	Director	08 Feb 2024		United States	March 1950	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
MAGILL, Sinead Mary ACTIVE	Director	02 Jul 2020		England	January 1980	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
ROWLANDS, Owain Llyr ACTIVE	Director	04 Feb 2025		United States	April 1976	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
BEARE, Kevin Leslie RESIGNED	Secretary	19 Oct 2004	30 Nov 2014			Forest House, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ
BROWN, Scott James RESIGNED	Secretary	30 Nov 2014	30 Jun 2016			Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England
HARTE, Michelle Catherine RESIGNED	Secretary	07 Feb 2000	12 Apr 2000			6 Alexandra Road, St. Albans, Hertfordshire, AL1 3AZ
PHILLIPS, Ronan Richard RESIGNED	Secretary	01 Nov 2001	03 Sep 2004			40 Dover House Road, Putney, London, SW15 5AU
SME SECRETARIES LIMITED RESIGNED	Secretary	12 Apr 2000	01 Nov 2001			Athene House The Broadway, Mill Hill, London, NW7 3TB
BRACEWELL, Julia RESIGNED	Director	07 Feb 2000	12 Apr 2000			15 Hambledon Place, Dulwich Common, London, SE21 7EY
HEREDIA PANTOJA, Jorge Luis RESIGNED	Director	07 Dec 2012	02 Aug 2018	United Arab Emirates	January 1965	Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England
JENKINS, William Thomas RESIGNED	Director	12 Apr 2000	02 May 2005		June 1938	1 Harpers Hollow, East Sandwich, Ma 02537-1506, Usa
KAPLAN, David Alan RESIGNED	Director	02 May 2005	21 Aug 2006		March 1948	22 Jackson Drive, Acton, Massachusetts 01720, FOREIGN, Usa
MAGILL, Sinead Mary RESIGNED	Director	29 Jun 2016	15 Apr 2017	England	January 1980	Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England
MARINELLI, Kevin Albert RESIGNED	Director	21 Aug 2006	30 Nov 2008		September 1964	21 Cynthia Road, Needham, Mass 02494, Usa
MORDAS, Christopher David RESIGNED	Director	30 Nov 2008	05 Dec 2012	Usa	October 1972	10, Dearborn Drive, Norton, Ma, 02766, United States
MORRIS, Gareth Rhys RESIGNED	Director	02 Aug 2018	05 Feb 2024	Wales	April 1977	Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England
NORTON, David Paul RESIGNED	Director	12 Apr 2000	31 Jan 2013	Usa	July 1941	5 Cromwell Road, Concord, Massachusetts, 01742, Usa
ORTIZ CANELA, Jose Maria RESIGNED	Director	09 Feb 2024	04 Feb 2025	England	December 1973	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
ORTIZ CANELA, Jose Maria RESIGNED	Director	15 Apr 2017	22 May 2017	United Arab Emirates	December 1973	Level 23, Office 2302, Vision Tower, Business Bay, Dubai, United Arab Emirates
SILVA, Paulo Serra RESIGNED	Director	22 May 2017	02 Jul 2020	United Arab Emirates	November 1958	Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England

STOCKLEY, Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 29 Jun 2016
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

DIONISIO JR, John ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United States
Date of birth: December 1982
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

KISSEL, Jeffrey Marc ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United States
Date of birth: March 1950
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

MAGILL, Sinead Mary ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: January 1980
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

ROWLANDS, Owain Llyr ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United States
Date of birth: April 1976
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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