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Company

Paramount Ventures Limited

Paramount Ventures Limited is an active UK company (number 03427947), incorporated 1997, with 1 current director, Ruslan Omarov. 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 14

  1. Bernice Caldeira 2018-2019 Director View profile
  2. Louise Brown 2014-2018 Director View profile
  3. Thomas Edmund Ashman 2010-2014 Director View profile
  4. Sergey Nikitin 2006-2016 Director View profile
  5. Cambra LA Duke, Ricardo Manuel, Lic 2006-2006 Director View profile
  6. Jargon Management Limited 2001-2002 Corporate-director View profile
  7. Euro-Amex Exchange INC 1998-2001 Corporate-director View profile
  8. Summerglen Limited 1997-1998 Corporate-nominee-director View profile
  9. Corporate Secretaries Limited 2006-2014 Corporate-secretary View profile
  10. Roger Santamaria 2006-2006 Secretary View profile
  11. Ekaterina Nikitina 2002-2006 Secretary View profile
  12. Luxco 2000 Limited 2001-2002 Corporate-secretary View profile
  13. Saturn Investment Group SA 1998-2001 Corporate-secretary View profile
  14. Graceway Limited 1997-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1997
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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03427947
Status
Active - Proposal to Strike off
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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