Paralaw Limited

Company 03376012 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 2Tech and media 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

Anexsys Limited 2 shared directors
Paralaw (UK) Limited 2 shared directors
Consilio Global (UK) Limited 1 shared director
Lawyers on Demand Limited 1 shared director
LOD Syke Services Limited 1 shared director
Surf (Topco) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03376012
Status	Active
Type	Private Limited Company
Incorporated	23/05/1997
Address	6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.78300 - Human resources provision and management of human resources functions

Ownership - persons with significant control (4)

Anexsys Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Murray Duncan ceased British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Mr Oliver James Dommett ceased British
significant influence or control
Mr Raleigh Miles Douglas Willock Gilbert ceased British
significant influence or control

Officers (14)

Kinney, Tricia Ann Director · appointed 2025
Macdonald, Andrew Donald Director · appointed 2021
Navid Lane, Lyndsay Gillian Former Secretary · appointed 2021 · resigned 2026
Flanagan, Michael Francis Former Director · appointed 2021 · resigned 2025
Knappich, Andrea Cornelia Former Director · appointed 2021 · resigned 2021
Crowley, Robert Gavin Former Director · appointed 2021 · resigned 2021
Moran, David John Former Director · appointed 2021 · resigned 2021
Mortensen, Kathryn Rene Former Director · appointed 2021 · resigned 2021
Insight Nominees LTD Former Corporate-secretary · appointed 2012 · resigned 2021
Dommett, Oliver James Former Director · appointed 2012 · resigned 2021
Gilbert, Raleigh Miles Douglas Willock Former Director · appointed 2012 · resigned 2021
Duncan, Robert Murray Former Secretary · appointed 2000 · resigned 2021
Mappledoram, Gregory Richard Former Secretary · appointed 1997 · resigned 2000
Gurney, Philip Jonathan Seymour Former Director · appointed 1997 · resigned 2010

Directors and officers on the Companies House record, current and former.

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