Parabuild Solutions Limited
Company 09975008 Active - Proposal to Strike off
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
- Ian Philip Callan Director · appointed 2016
- Iain Robert Divitt Director · appointed 2016
Directors past 6 years
- Ian Philip Callan Director · appointed 2016
- Iain Robert Divitt Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ian Philip Callan Director · appointed 2016
- Iain Robert Divitt Director · appointed 2016
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
- MET Homes LTD. 2 shared directors
Connected through a shared director
- Perfection Guaranteed Limited 1 shared director
- 10-12 Hyde Park Gardens (Freehold) Limited 1 shared director
- IC&C Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09975008 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| Address | 11 HYDE PARK GARDENS, LONDON, W2 2LU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Ian Philip Callan
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16
Officers (3)
- Ian Philip Callan Director · appointed 2016
- Iain Robert Divitt Director · appointed 2016
Show 1 former officer
- Lila Rowe Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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