Company · London
Pario Compliance Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christine Phillips 2024-2025 View profile
- Richard Simon Muir Clancy 2015-2024 View profile
- Jayne Cheadle 2022-2026 View profile
- Darren Barclay 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Management consultancy activities other than financial management
- Incorporated
- 01/07/2015
- Registered office
- London
- Previous names
- KPL Compliance Limited (until 15/04/2025)
Kajima Compliance Limited (until 17/01/2023)
Capstone Holdings Limited (until 27/04/2022)
Ownership
Owned by (3) 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.
- Richard Simon Muir Clancy ceased 2022-04-19
25-50% shares, 25-50% voting · notified 2019-06-27 - confirmed: also a director of this company - Darren Charles Barclay ceased 2022-04-19
25-50% shares, 25-50% voting · notified 2019-06-27 - Pario Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19
Group
- Pario Compliance Limited
is controlled by Richard Simon Muir Clancy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-06-27, ceased 2022-04-19 · source: Companies House PSC register
Ultimately controlled by Richard Simon Muir Clancy.
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.
4 directors on the board
- Darren Charles Barclay Director · appointed 2015
- Kevin Stuart Hawkins Director · appointed 2024
- Stephen Leslie Blake Director · appointed 2022
- David Graham Blanchard Director · appointed 2025
Directors past 6 years
- Darren Charles Barclay Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen Leslie Blake Director · appointed 2022
Portfolio (3)
- Darren Charles Barclay Director · appointed 2015
- Kevin Stuart Hawkins Director · appointed 2024
- David Graham Blanchard Director · appointed 2025
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
- 09665496
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data