Parajet International LTD
Company 06455786 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.
2 directors on the board
- Giles Benedict Nunez Cardozo Director · appointed 2008
- Thomas Oscar Charles Prideaux Brune Director · appointed 2018
13.4y median 13.4y
average tenure
18.5y
longest tenure
Directors past 6 years
- Giles Benedict Nunez Cardozo Director · appointed 2008
- Thomas Oscar Charles Prideaux Brune Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Thomas Oscar Charles Prideaux Brune Director · appointed 2018
Portfolio (1)
- Giles Benedict Nunez Cardozo Director · appointed 2008
0
also govern a charity
0
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.
Finance 3Business services 1Dormant 1Education 1Manufacturing 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Rotron Aerospace Limited 1 shared director
- Gilo Industries Research Limited 1 shared director
- Gilo Industries Group Limited 1 shared director
- Mako Boardsports Limited 1 shared director
- Parajet Academy LTD 1 shared director
- Gilo Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06455786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Owned by (4) 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.
- Murshed Al Redaini ceased 2016-04-06
significant influence · notified 2016-04-06 - Parajet Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Gilo Industries Group Limited ceased 2020-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gilo Holdings LTD ceased 2026-03-16
75-100% shares · notified 2022-09-30 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10281709
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-15 - Parajet Academy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14
Officers (9)
- Thomas Oscar Charles Prideaux Brune Director · appointed 2018
- Giles Benedict Nunez Cardozo Director · appointed 2008
Show 7 former officers
- Samuel Stephen Wedgwood Director · appointed 2022 · resigned 2024
- Simon Christopher Walker Director · appointed 2018 · resigned 2024
- James Donald Edmondson Director · appointed 2010 · resigned 2018
- Alex Edward Head Director · appointed 2010 · resigned 2010
- Trevor Douglas Bedford Director · appointed 2009 · resigned 2010
- Andrew Theodore Scaramanga Director · appointed 2008 · resigned 2010
- Chloe Mary Cardozo Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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