Parapharm Development Limited
Company 09948940 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.
2 directors on the board
- Graham James Clark Director · appointed 2020
- Charlotte Phelps Director · appointed 2016
Directors past 6 years
- Graham James Clark Director · appointed 2020
- Charlotte Phelps Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Charlotte Phelps Director · appointed 2016
Portfolio (1)
- Graham James Clark Director · appointed 2020
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.
Connected through a shared director
- Nordic Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09948940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2016 |
| Address | ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nordic Pharma Limited
75-100% shares · notified 2024-07-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02865010
75-100% shares · notified 2017-10-23
Officers (8)
- Graham Clark Secretary · appointed 2020
- Graham James Clark Director · appointed 2020
- Charlotte Phelps Director · appointed 2016
Show 5 former officers
- Hans Schram Director · appointed 2019 · resigned 2020
- Benedict Stephens Secretary · appointed 2017 · resigned 2020
- Sean Anthony Davis Director · appointed 2016 · resigned 2020
- Rita Talla Secretary · appointed 2016 · resigned 2017
- Jeffrey Hobbs Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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