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Company · London

Pario Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Christine Phillips 2024-2025 Director View profile
  2. Neil Dymond 2020-2023 Director View profile
  3. Nigel William Michael Goddard Chism 2019-2024 Director View profile
  4. Julian Mark Rudd-Jones 2019-2022 Director View profile
  5. Timothy Naughton 2015-2016 Director View profile
  6. Philip Frederick William Michael Brumby 2012-2015 Director View profile
  7. Mark Henning 2011-2022 Director View profile
  8. Richard Simon Muir Clancy 2006-2024 Director View profile
  9. Robert Heathfield 2006-2015 Director View profile
  10. Colin James Morrell 2006-2016 Director View profile
  11. Robert Nigel Johnson 2006-2008 Director View profile
  12. Willoughby Corporate Registrars Limited 2006-2006 Corporate-director View profile
  13. Jayne Cheadle 2020-2026 Secretary View profile
  14. Ipfi Financial LTD 2006-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
28/09/2006
Registered office
London
Previous names
Willoughby (545) Limited (until 20/11/2006)

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.

Group

  1. Pario Limited is controlled by Pario Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pario Management Group Limited is controlled by Darren Charles Barclay
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-16 · source: Companies House PSC register

Ultimately controlled by Darren Charles Barclay.

2 other companies 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.

4 directors on the board

7.1y median 4.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Utilities 17Professional services 15Construction 4Finance 4Business services 3Property 2Arts and leisure 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
05950008
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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