Paramount 21 Limited
Company 02295454 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Young Devon 1 shared director
- Cornish Seafood Company Limited 1 shared director
- Pejays Limited 1 shared director
- Young Devon Trading Limited 1 shared director
- Choose Plants Limited 1 shared director
- Power of 4 Publishing UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02295454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Alison Bernadette Hannaford British
ownership of shares 25-50% - Mr Paul Hannaford British
ownership of shares 25-50%
Officers (19)
- Adam Pudney Director · appointed 2024
- Kirstie Louise Hichens Director · appointed 2024
- Helen Morris Director · appointed 2020
- Jennifer Jane Kenyon Director · appointed 2020
- Jacob Devon Hannaford Director · appointed 2017
- Joshua George Hannaford Director · appointed 2014
- Philip James Wilkinson Obe Director · appointed 2012
- Jonathan Edward Phillips Director · appointed 2004
- Paul Hannaford Director · appointed 1995
- Alison Bernadette Hannaford Director
Show 9 former officers
- Holly Jeane Smith Director · appointed 2023 · resigned 2024
- Suzanne Thomson Director · appointed 2010 · resigned 2025
- Stephen Lamont Director · appointed 2004 · resigned 2024
- Andrew James Beach Director · appointed 1999 · resigned 2000
- Mark David Webber Director · appointed 1997 · resigned 2002
- Karen Francis Mills Director · appointed 1992 · resigned 1994
- Kim Marie Clunie Secretary · appointed 1991 · resigned 1995
- Geraldine Mills Director · appointed 1991 · resigned 1992
- David Mills Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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