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Company

Paralloy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paralloy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Lisa Marie Oxnard 2018-2019 Director View profile
  2. Ian Molyneux 2016-2019 Director View profile
  3. Duncan Andrew Hinks 2011-2019 Director View profile
  4. Donald Ian Poole 2009-2011 Director View profile
  5. Paul Antony Strothers 2009-2009 Director View profile
  6. Michael John Schurch 2004-2016 Director View profile
  7. Stephen Mark Aston 2002-2004 Director View profile
  8. Michael Arthur Kayser 2001-2002 Director View profile
  9. Eric James Lewis 2001-2009 Director View profile
  10. George Bull 2001-2001 Director View profile
  11. David John Spicer Aston 1998-2001 Director View profile
  12. Michael John Eyre Jevers 1996-1998 Director View profile
  13. Ian Wilkins 1994-1998 Director View profile
  14. Kenneth Mathieson 1995 Director View profile
  15. Roderick Brett Welch 1996 Director View profile
  16. Ian Molyneux 2011-2019 Secretary View profile
  17. Howard Watson Jackson 2002-2011 Secretary View profile
  18. Michael John Tilley 1998-2001 Secretary View profile
  19. David Whitehouse 1995-1999 Secretary View profile
  20. Richard Henry Watkins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1931

Ownership

Owned by (2) 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.

  • Paralloy Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
  • Doncasters Limited ceased 2019-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Paralloy Limited is controlled by Paralloy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register
  2. Paralloy Group Limited is controlled by Robert Murray Mcgowan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Robert Murray Mcgowan.

5 other companies in this group

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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Manufacturing 4Construction 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00260752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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