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Company

Parasense Limited

Parasense Limited is an active UK company (number 02341314), incorporated 1989, with 4 current directors including Aaron L. Tufts and James Michael Daugherty. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 18

  1. Hugh Baker 2020-2023 Director View profile
  2. Brian Robbins 2017-2021 Director View profile
  3. Barry Phillips 2017-2019 Director View profile
  4. Doug Keeports 2017-2020 Director View profile
  5. Derek Ryan 2017-2020 Director View profile
  6. Jason Ayres 2010-2020 Director View profile
  7. Sarah Joanne Land 2010-2016 Director View profile
  8. Daniel Radford 2004-2018 Director View profile
  9. Anthony Gerard Ryan 2004-2017 Director View profile
  10. Michelle Collier 2000-2017 Director View profile
  11. David William Vowles 1995-2006 Director View profile
  12. Graham Barley 1992-1992 Director View profile
  13. Rene Mauricio Rodriguez 1991-2000 Director View profile
  14. Alan Roderick Thorne 2004 Director View profile
  15. Michael John Holmes 2001 Director View profile
  16. Roger Alain Bougeard 1997 Director View profile
  17. Peter Edward Radford 2017 Director View profile
  18. Leslie Arthur Gallop 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1989

Ownership

Owned by (1) 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.

  • Peter Edward Radford ceased 2017-05-12
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Parasense Limited is controlled by Peter Edward Radford
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register

Ultimately controlled by Peter Edward Radford.

1 other company 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.

4 directors on the board

5.2y median 5y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Manufacturing 5Finance 2Business services 1Construction 1

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.

Sources

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

Record details
Company number
02341314
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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