Company
Paradise Circus Nominee 2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Vijyanti Gorasia 2022-2025 View profile
- Nicholas John Randall 2021-2022 View profile
- Christian Judd 2019-2020 View profile
- Guy Antony Olivant 2019-2025 View profile
- Waheed Nazir 2017-2019 View profile
- Kathryn Elizabeth James 2017-2024 View profile
- Matthew James Torode 2016-2019 View profile
- David John Price 2015-2016 View profile
- Peter Jones 2014-2017 View profile
- David Leonard Grose 2014-2015 View profile
- Paul Dransfield 2014-2017 View profile
- Christopher Raymond Andrew Darroch 2014-2023 View profile
- Yvonne Angela Andrews 2015-2019 View profile
- Anita Joanne Sadler 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2014
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.
- Paradise Circus General Partner Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Paradise Circus Nominee 2 Limited
is controlled by Paradise Circus General Partner Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Paradise Circus General Partner Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Britel Fund Trustees Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Paradise Circus Nominee 2 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
58 other companies in this group
- Paradise Circus General Partner Limited
- Argent Brindleyplace Investment Limited
- Hermes UOB Special Limited Partner LP
- Farnborough Aerospace Centre Management Limited
- SO305056
- Britel Property Acquisitions Limited
- Argent (ST John's Leeds) Limited
- Albany Courtyard Investments Limited
- Brightwell Pension Administration Limited
- Britel Fund Trustees Limited
- Brightwell Pension Management Limited
- The London County Freehold and Leasehold Properties LTD
- Paradise Circus Management Company Limited
- Mepc (1946) Limited
- Argent (Crystal Peaks) Limited
- Brindleyplace Limited
- Brightwell Pensions Holdings Limited
- Britel Scotland II L.P.
- Postel Properties Limited
- Hermes Private Equity Investments Holding 2007 L.P.
- Louisville Investments Limited
- Hermes Private Equity Investments Holding 2008 L.P.
- Argent Group Limited
- Arwp (Birstall) Limited
- Smlp Bristol Nominee 1 Limited
- Leconport Estates
- Brightwell Management Holdings Limited
- Brightwell Derby Services Limited
- Smlp Bristol Nominee 2 Limited
- The Metropolitan Railway Surplus Lands Company
- Mepc HPE Limited
- Noma Limited Partnership
- Caduceus Estates Limited
- Mepc Secretaries Limited
- Arwp (Tonbridge) Limited
- Brightwell Administration Holdings Limited
- Bandactual Limited
- NO. 5 Brindleyplace Limited
- Argent (Paradise) Limited
- Brightwell Administration Limited
- Schemeproof Limited
- Mepc UK Limited
- Britel Scotland Partners LLP
- Hermes Asset Management Limited
- Mepc Milton Park Limited
- BT Pension Scheme Administration Limited
- BT Pension Scheme Management Limited
- Hermes Infrastructure Fund I LP
- Argent (Reading) Limited
- Britel Scotland GP II Limited
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.
3 directors on the board
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Mohammed Sajid Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Mohammed Sajid Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09290751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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