Palringo Limited
Company 05801490 Active
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.
6 directors on the board
- Gary Andrew Knight Director · appointed 2017
- Andrew Richard Victor Morrison Director · appointed 2022
- Stephen Francis Dunford Director · appointed 2018
- Izzat Aziz Ahmad Abou-Amarah Director · appointed 2012
- Martin Rosinski Director · appointed 2006
- Monish Suri Director · appointed 2006
Directors past 6 years
- Gary Andrew Knight Director · appointed 2017
- Stephen Francis Dunford Director · appointed 2018
- Izzat Aziz Ahmad Abou-Amarah Director · appointed 2012
- Martin Rosinski Director · appointed 2006
- Monish Suri Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Izzat Aziz Ahmad Abou-Amarah Director · appointed 2012
Portfolio (5)
- Gary Andrew Knight Director · appointed 2017
- Andrew Richard Victor Morrison Director · appointed 2022
- Stephen Francis Dunford Director · appointed 2018
- Martin Rosinski Director · appointed 2006
- Monish Suri Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Worlds Online Festival Employee Benefit Trust Limited 2 shared directors
Connected through a shared director
- JR Dynamics Limited 1 shared director
- Zerolight Limited 1 shared director
- Virtualv Trading LTD 1 shared director
- Most Associates Limited 1 shared director
- Thea Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05801490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2006 |
| Address | FUTURE INNOVATION CENTRE, INNOVATION WAY, CRAMLINGTON, NEWCASTLE UPON TYNE, NE23 7FP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10568790
75-100% shares (firm), 75-100% voting (firm) · notified 2017-01-17 - The Worlds Online Festival Employee Benefit Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29
Officers (15)
- Andrew Richard Victor Morrison Director · appointed 2022
- Katherine Diana Ellis Secretary · appointed 2019
- Stephen Francis Dunford Director · appointed 2018
- Gary Andrew Knight Director · appointed 2017
- Izzat Aziz Ahmad Abou-Amarah Director · appointed 2012
- Monish Suri Director · appointed 2006
- Martin Rosinski Director · appointed 2006
- Rosinski, Jarek, Professor Secretary · appointed 2006
Show 7 former officers
- Hermant Khatwani Director · appointed 2018 · resigned 2021
- Russell Christopher Franklin Buckley Director · appointed 2011 · resigned 2015
- Kerry Brent Ritz Director · appointed 2008 · resigned 2008
- Dennis Atkinson Director · appointed 2007 · resigned 2018
- Alasdair Douglas Michael Greig Director · appointed 2006 · resigned 2012
- Timothy Shan Rea Director · appointed 2006 · resigned 2018
- Norham House Director Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record