Pario Management Group Limited
Company 05106627 Active
Connected board network
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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.
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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.
7 directors on the board
- Darren Charles Barclay Director · appointed 2007
- Kevin Stuart Hawkins Director · appointed 2023
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2026
- Christine Phillips Director · appointed 2024
- Katsusuke Ishida Director · appointed 2023
- David Graham Blanchard Director · appointed 2025
5.2y median 3.2y
average tenure
19.2y
longest tenure
Directors past 6 years
- Darren Charles Barclay Director · appointed 2007
- Hiroki Saji Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Darren Charles Barclay Director · appointed 2007
- Kevin Stuart Hawkins Director · appointed 2023
- Hiroki Saji Director · appointed 2019
- Hiroaki Iizawa Director · appointed 2026
- Christine Phillips Director · appointed 2024
- Katsusuke Ishida Director · appointed 2023
- David Graham Blanchard Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Hiroto Ichiki Director · appointed 2019 · resigned 2026
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.
Construction 22Utilities 22Professional services 18Business services 5Property 5Finance 4Arts and leisure 2
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.
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.
Related organisations
- Kajima Partnerships Limited 5 shared directors
- Kajima Properties (Europe) Limited 3 shared directors
- Pario Limited 3 shared directors
- Kajima Estates (Europe) Limited 3 shared directors
- Pario Renewables LTD 3 shared directors
- Pario Compliance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05106627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2004 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69202 - Bookkeeping activities
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.
- Darren Charles Barclay ceased 2019-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Simon Muir Clancy ceased 2019-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kajima Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pario Renewables LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Pario Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pario Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19
Officers (26)
- Samantha Bell Secretary · appointed 2026
- Hiroaki Iizawa Director · appointed 2026
- David Graham Blanchard Director · appointed 2025
- Christine Phillips Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Katsusuke Ishida Director · appointed 2023
- Hiroki Saji Director · appointed 2019
- Darren Charles Barclay Director · appointed 2007
Show 18 former officers
- Jayne Cheadle Secretary · appointed 2020 · resigned 2026
- Nigel William Michael Goddard Chism Director · appointed 2019 · resigned 2024
- Hiroshi Takei Director · appointed 2019 · resigned 2024
- Hiroto Ichiki Director · appointed 2019 · resigned 2026
- Julian Mark Rudd-Jones Director · appointed 2019 · resigned 2022
- Kirk Graham Vaughan Taylor Director · appointed 2019 · resigned 2023
- Graeme Doctor Director · appointed 2019 · resigned 2022
- Stephen George Harvey Secretary · appointed 2007 · resigned 2010
- Stefanos Stefanou Director · appointed 2007 · resigned 2010
- Robert Nigel Johnson Director · appointed 2007 · resigned 2008
- Trevor Paul Pearson Director · appointed 2005 · resigned 2009
- Richard Simon Muir Clancy Secretary · appointed 2005 · resigned 2007
- Richard Simon Muir Clancy Director · appointed 2005 · resigned 2024
- David Rae Wylde Director · appointed 2005 · resigned 2006
- Margaret Louise Mellor Director · appointed 2004 · resigned 2005
- Claire Louise Robson Director · appointed 2004 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2004 · resigned 2005
- Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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