Parabola Land Limited
Company 04298209 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parabola Property Limited 3 shared directors
- Parabola Edinburgh Park Centre Limited 3 shared directors
- Parabola Real Estate Holdings Limited 3 shared directors
- Parabola Edinburgh Limited 3 shared directors
- NW1A Limited 3 shared directors
- Parabola Princes Street Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04298209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parabola Real Estate Holdings Limited
ownership of shares 75-100% - Parabola Property Limited ceased 2017
ownership of shares 75-100%
Officers (8)
- Kirsty Fraser Macgregor Director · appointed 2017
- Tony Hordon Director · appointed 2017
- Peter John Millican Director · appointed 2001
Show 5 former officers
- Oliver James Millican Director · appointed 2014 · resigned 2017
- Peter Godfrey Clark Director · appointed 2007 · resigned 2014
- Lesley Bowden Director · appointed 2007 · resigned 2016
- Raymond Rowan Director · appointed 2005 · resigned 2014
- Alan Myles Glover Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record