Paramount Zone Limited
Company 04393190 Liquidation
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.
2 directors on the board
- Shaun Longhurst Director · appointed 2013
- Murdoch, Simon Thomas, Dr Director · appointed 2015
Directors past 6 years
- Shaun Longhurst Director · appointed 2013
- Murdoch, Simon Thomas, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Shaun Longhurst Director · appointed 2013
- Murdoch, Simon Thomas, Dr Director · appointed 2015
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 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
- Medishout LTD 1 shared director
- Episode (GP) LTD 1 shared director
- Land Technologies LTD 1 shared director
- Minoro LTD. 1 shared director
- Episode GP 2 Management LTD 1 shared director
- Freshpay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04393190 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/2002 |
| Address | LANGLEY HOUSE 53, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (3) 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.
- Simon Murdoch
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaun Longhurst
significant influence · notified 2020-07-20 - James John Richard Morris ceased 2018-11-16
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stormforward Retail LTD
75-100% shares · notified 2016-04-06
Officers (5)
- Murdoch, Simon Thomas, Dr Director · appointed 2015
- Shaun Longhurst Director · appointed 2013
Show 3 former officers
- Lois Anne Longhurst Director · appointed 2017 · resigned 2023
- Nanna Saflund Secretary · appointed 2002 · resigned 2008
- James John Richard Morris Director · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record