Paragus Limited
Company 09159129 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.
6 directors on the board
- Peter John Slater Director · appointed 2023
- Kirk William Hawksworth Director · appointed 2020
- Gary James Hawthorne Director · appointed 2014
- Darran John Harris Director · appointed 2014
- David John Grimley Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
Directors past 6 years
- Kirk William Hawksworth Director · appointed 2020
- Gary James Hawthorne Director · appointed 2014
- Darran John Harris Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Kirk William Hawksworth Director · appointed 2020
- David John Grimley Director · appointed 2026
Portfolio (4)
- Peter John Slater Director · appointed 2023
- Gary James Hawthorne Director · appointed 2014
- Darran John Harris Director · appointed 2014
- Matthew James Ratcliffe Director · appointed 2026
Left in the last 12 months
- Rakesh Prasad Jattan Director · appointed 2024 · resigned 2026
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 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.
Related organisations
- Cmac BB CO LTD 2 shared directors
- Minicabit Technologies Limited 2 shared directors
- Cmac Group UK Limited 2 shared directors
- Coach and BUS Limited 2 shared directors
- Cabline National Holdings Limited 2 shared directors
- Coach Hire Comparison Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09159129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2014 |
| Address | 10 HARGREAVES STREET, BURNLEY, BB11 1ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Darran John Harris ceased 2023-05-09
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Cmac Investments LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-09
Officers (11)
- David John Grimley Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
- Peter John Slater Director · appointed 2023
- Kirk William Hawksworth Director · appointed 2020
- Gary James Hawthorne Director · appointed 2014
- Darran John Harris Director · appointed 2014
Show 5 former officers
- Edward Sabu Thomas Director · appointed 2024 · resigned 2024
- Rakesh Prasad Jattan Director · appointed 2024 · resigned 2026
- David Paul Barrow Director · appointed 2023 · resigned 2024
- Stephen David Turner Director · appointed 2023 · resigned 2024
- Ian Francis Kelly Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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