Paramine Limited
Company 02827533 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
- Jane Margaret Bowles Director · appointed 1993
- Rachael Elizabeth Twomey Director · appointed 2022
- Melanie Risse Simao Director · appointed 2022
- Jane Meadows Director · appointed 2007
Directors past 6 years
- Jane Margaret Bowles Director · appointed 1993
- Jane Meadows Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Rachael Elizabeth Twomey Director · appointed 2022
- Melanie Risse Simao Director · appointed 2022
- Jane Meadows Director · appointed 2007
Portfolio (1)
- Jane Margaret Bowles Director · appointed 1993
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 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
- Skins Sexual Health Limited 1 shared director
- PB Toys and Games Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02827533 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/06/1993 |
| Address | 16 ALBION ROAD, SUTTON, SURREY, SM2 5TF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Jane Meadows
significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company
Officers (16)
- Melanie Risse Simao Director · appointed 2022
- Rachael Elizabeth Twomey Director · appointed 2022
- Jane Meadows Secretary · appointed 2015
- Jane Meadows Director · appointed 2007
- Jane Margaret Bowles Director · appointed 1993
Show 11 former officers
- Fred William Jean Roelants Director · appointed 2015 · resigned 2022
- Paul Morrissey Director · appointed 2014 · resigned 2015
- Peter Mayfield Secretary · appointed 2007 · resigned 2015
- Elaine Mayfield Director · appointed 2004 · resigned 2022
- Alicia Jones Director · appointed 1999 · resigned 2014
- Richard Stephen Pemberton Director · appointed 1998 · resigned 1999
- Caroline Anne Huggett Secretary · appointed 1998 · resigned 2007
- Graham David Jones Director · appointed 1994 · resigned 1999
- Ian Michael Keen Secretary · appointed 1993 · resigned 1998
- David Mark Dober Director · appointed 1993 · resigned 1994
- Elizabeth Irene Stewart Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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