Parasense Limited
Company 02341314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Aaron L. Tufts Director · appointed 2021
- James Michael Daugherty Director · appointed 2021
- Bryan Redmond Director · appointed 2020
- Anthony J. Halli Director · appointed 2021
5.2y median 5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Aaron L. Tufts Director · appointed 2021
- Bryan Redmond Director · appointed 2020
- Anthony J. Halli Director · appointed 2021
Portfolio (1)
- James Michael Daugherty Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MSA (Britain) Limited 1 shared director
- Bristol Uniforms Limited 1 shared director
- Latchways PLC 1 shared director
- B T Q Limited 1 shared director
- HCL-Safety Limited 1 shared director
- Senscient Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02341314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1989 |
| Address | 1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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
Officers (22)
- Aaron L. Tufts Director · appointed 2021
- James Michael Daugherty Director · appointed 2021
- Anthony J. Halli Director · appointed 2021
- Bryan Redmond Director · appointed 2020
Show 18 former officers
- Hugh Baker Director · appointed 2020 · resigned 2023
- Brian Robbins Director · appointed 2017 · resigned 2021
- Barry Phillips Director · appointed 2017 · resigned 2019
- Doug Keeports Director · appointed 2017 · resigned 2020
- Derek Ryan Director · appointed 2017 · resigned 2020
- Jason Ayres Director · appointed 2010 · resigned 2020
- Sarah Joanne Land Director · appointed 2010 · resigned 2016
- Daniel Radford Director · appointed 2004 · resigned 2018
- Anthony Gerard Ryan Director · appointed 2004 · resigned 2017
- Michelle Collier Director · appointed 2000 · resigned 2017
- David William Vowles Director · appointed 1995 · resigned 2006
- Graham Barley Director · appointed 1992 · resigned 1992
- Rene Mauricio Rodriguez Director · appointed 1991 · resigned 2000
- Leslie Arthur Gallop Secretary · resigned 2017
- Alan Roderick Thorne Director · resigned 2004
- Michael John Holmes Director · resigned 2001
- Roger Alain Bougeard Director · resigned 1997
- Peter Edward Radford Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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