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Paralogic Networks Limited

Paralogic Networks Limited is an active UK company (number 04569856), incorporated 2002, with 3 current directors including James Philip Healey and Andrew John Moss. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paralogic Networks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mark Alexander Lovett 2024-2024 Director View profile
  2. Spencer Lea 2023-2025 Director View profile
  3. Stephen John Halstead 2023-2023 Director View profile
  4. Daniel Peter Bland 2023-2024 Director View profile
  5. Jonathan Simon Hardy 2022-2023 Director View profile
  6. James Steventon 2022-2024 Director View profile
  7. James Healey 2022-2025 Director View profile
  8. Owen John Daley 2021-2022 Director View profile
  9. Daniel Peter Bland 2021-2022 Director View profile
  10. Ian Graham Camp 2018-2022 Director View profile
  11. Adam John Plant 2009-2022 Director View profile
  12. Graham Thomas Camp 2002-2021 Director View profile
  13. Stephen John Elliott 2002-2018 Director View profile
  14. Nigel Paul Evans 2002-2002 Director View profile
  15. Philip Frank James Gamble 2009-2021 Secretary View profile
  16. Stephen Paul Thompson 2002-2018 Secretary View profile
  17. AS Howes & CO Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2002

Ownership

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.

  • Stephen Paul Thompson ceased 2018-02-01
    significant influence · notified 2016-10-22 - confirmed: also a director of this company
  • Silverbug Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
  • AEP V Investment General Partner LLP
    significant influence · notified 2025-08-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Paralogic Networks Limited is controlled by Stephen Paul Thompson
    Evidence
    ceased significant influence · notified 2016-10-22, ceased 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Thompson.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

1.2y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 52Finance 18Professional services 4Arts and leisure 1Other services 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.

Sources

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

Record details
Company number
04569856
Status
Active
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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