Parabola Edinburgh Park Centre Limited
Company 08735471 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parabola Land Limited 3 shared directors
- Parabola Property Limited 3 shared directors
- Parabola Real Estate Holdings Limited 3 shared directors
- Parabola Edinburgh Limited 3 shared directors
- NW1A Limited 3 shared directors
- Parabola Princes Street Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08735471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2013 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parabola Edinburgh Limited
ownership of shares 75-100% - Parabola Edinburgh Park Llp ceased 2017
ownership of shares 75-100%
Officers (5)
- Kirsty Fraser Macgregor Director · appointed 2018
- Tony Hordon Director · appointed 2018
- Peter John Millican Director · appointed 2013
Show 2 former officers
- Lesley Bowden Director · appointed 2014 · resigned 2016
- Oliver James Millican Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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