The Governance RegisterEdition 2026 · Compiled 12th July 2026

Parabola Property Limited

Company 07635796 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.

3
directors on the board
10.8y median 8.6y
average tenure
15.2y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 25Finance 5Hospitality 5Arts and leisure 3Construction 3Professional services 3Business services 1Education 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

Number07635796
StatusActive
TypePrivate Limited Company
Incorporated16/05/2011
AddressLEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Parabola Real Estate Holdings Limited
    ownership of shares 75-100%

Officers (6)

  • Macgregor, Kirsty Fraser Director · appointed 2017
  • Hordon, Tony Director · appointed 2017
  • Millican, Peter John Director · appointed 2011
  • Millican, Oliver James Former Director · appointed 2014 · resigned 2017
  • Bowden, Lesley Former Director · appointed 2014 · resigned 2016
  • Clark, Peter Godfrey Former Secretary · appointed 2011 · resigned 2014

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

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