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Governance Register

Company Liquidation

Parago Software Limited

Parago Software Limited is a UK company (number 07148896, status: liquidation), incorporated 2010, with 2 current directors, David Anthony Spicer and Michael Stoddard. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Martin David Franks 2022-2023 Director View profile
  2. Gavin Leigh 2020-2023 Director View profile
  3. Wayne Andrew Story 2020-2022 Director View profile
  4. Phillip David Rowland 2020-2022 Director View profile
  5. Jesse Westgate 2010-2010 Director View profile
  6. Timothy Michael Roots 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2010

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. Parago Software Limited is controlled by Civica UK Limited
    Evidence
    active 75-100% shares · notified 2020-11-11 · source: Companies House PSC register
  2. Civica UK Limited is controlled by Civica Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Civica Holdings Limited is controlled by Civica Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Civica Group Limited is controlled by Chambertin (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  5. Chambertin (Holdings) Limited is controlled by Camelia Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register
  6. Camelia Bidco Limited is controlled by Camelia Investment 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-22 · source: Companies House PSC register
  7. Camelia Investment 3 Limited is controlled by Camelia Investment 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  8. Camelia Investment 2 Limited is controlled by Camelia Investment 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  9. Camelia Investment 1 Limited is controlled by Rllmj23 Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register
  10. Rllmj23 Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15, ceased 2025-11-11 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 7Tech and media 2Finance 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
07148896
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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