Parragon Books Limited
Company 02252808 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter Haddock Limited 1 shared director
- Puzzler Media Limited 1 shared director
- National ICE Skating Association of the United Kingdom Limited 1 shared director
- Parragon Publishing Limited 1 shared director
- Friends Reunited Limited 1 shared director
- Original Aberdeen FM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02252808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1988 |
| Address | 185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parragon Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- David Howard Eric Thomson Director · appointed 2016
Show 16 former officers
- Andrew Francis Thomson Director · appointed 2018 · resigned 2022
- Stewart Andrew Bailey Director · appointed 2010 · resigned 2017
- Alan Richard Finden Hall Director · appointed 2009 · resigned 2016
- Lutz Bilstein Director · appointed 2008 · resigned 2010
- Susan Claire Staunton Secretary · appointed 2007 · resigned 2018
- Richard David Wright Secretary · appointed 2006 · resigned 2007
- Paul Taylor Director · appointed 2002 · resigned 2017
- John Sidney Thomson Director · appointed 2002 · resigned 2009
- Christopher Harold William Thomson Director · appointed 2000 · resigned 2016
- Ian Tyrer Secretary · appointed 1999 · resigned 1999
- Trevor Alastair Mccurdie Secretary · appointed 1997 · resigned 2008
- Maxwell Gordon Packe Director · appointed 1997 · resigned 2000
- Jack Rowell Director · appointed 1995 · resigned 1995
- Ian Woodbury Director · appointed 1994 · resigned 1997
- Paul Anderson Secretary · appointed 1993 · resigned 1998
- Guy Parr Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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