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Who leads it
Previous officers 3
- Francis Stewart Le Carpentier 2004–2018 View profile
- David Leslie Johnson 2004–2005 View profile
- Anthony Thomas Etridge 2004–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2004
Ownership
Owned by (1) 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.
- Voyager Holding Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - 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
- Dynablok Limited
is controlled by Voyager Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Voyager Holding Group Limited
is controlled by Paramount Property Management Limited
Evidence
ceased 75-100% shares · notified 2018-03-01, ceased 2018-03-01 · source: Companies House PSC register - Paramount Property Management Limited
is controlled by Harpreet Singh
Evidence
active 25-50% shares · notified 2025-02-13 · source: Companies House PSC register
Ultimately controlled by Harpreet Singh.
14 other companies in this group
- Guartel Surveillance and Security Systems Limited
- Voyager Holding Group Limited
- Force Protection Limited
- Dytecna Group Limited
- Paramount London Holdings Limited
- DR Singh Medics Private LTD
- Blast & Ballistic Protection Limited
- Paramount Property Management Limited
- Defence Technologies Limited
- Dynawall Limited
- Dynashield Limited
- Accolade Design and Build Limited
- Paramount Transport Consultants Limited
- Exsel Dytecna LTD.
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.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
2 directors on the board
- Paul Gaston Director · appointed 2018
- Michael Moloney Director · appointed 2018
Directors past 6 years
- Paul Gaston Director · appointed 2018
- Michael Moloney Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Gaston Director · appointed 2018
- Michael Moloney Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05124844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data