The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pajaro Limited

Company 07057673 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
16.7y median 16.7y
average tenure
16.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 2Business services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07057673
StatusActive
TypePrivate Limited Company
Incorporated27/10/2009
Address12 NEW FETTER LANE, LONDON, EC4A 1JP
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Bird & Bird Company Secretaries Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Macdonald, Morag Director · appointed 2009
  • Hilton, Mark James Director · appointed 2009
  • Barrett, Christopher Jeremy Richard Former Director · appointed 2019 · resigned 2024
  • Butterworth, Roger Howard Former Director · appointed 2009 · resigned 2019

Directors and officers on the Companies House record, current and former.

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