Paragonvet Limited
Company 04464469 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragonvet Holdings Limited 4 shared directors
- Bcva 1 shared director
- Paragon Properties (Cumbria) Limited 1 shared director
- Vetsalus Limited 1 shared director
- VET Sustain CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04464469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2002 |
| Address | CARLISLE HOUSE, TOWNHEAD ROAD DALSTON, CARLISLE, CUMBRIA, CA5 7JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paragonvet Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Hugh Black ceased 2017 British
voting rights 25-50% - Mrs Sue Black ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Suzanne Louise Mccamish Director · appointed 2023
- Philip Robert Wilkinson Director · appointed 2023
- Robert James Simmons Director · appointed 2023
- Bruce Dermott Richards Director · appointed 2005
- Black, David Hugh, Dr Director · appointed 2002
Show 10 former officers
- Helen Lesley Sykes Director · appointed 2008 · resigned 2010
- Ann Noble Director · appointed 2007 · resigned 2015
- Elizabeth Ann Jackson Director · appointed 2007 · resigned 2011
- William Buyers Christie Director · appointed 2002 · resigned 2009
- James S Mullan Director · appointed 2002 · resigned 2016
- Paul David Francis May Director · appointed 2002 · resigned 2006
- David Andrew Harding Director · appointed 2002 · resigned 2015
- Gary Arthur Lewin Director · appointed 2002 · resigned 2011
- Richard Charles Copson Director · appointed 2002 · resigned 2008
- John George Cook Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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