Parabola Real Estate Holdings Limited
Company 10084921 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.
3 directors on the board
- Kirsty Fraser Macgregor Director · appointed 2017
- Peter John Millican Director · appointed 2016
- Tony Hordon Director · appointed 2017
9.2y median 8.6y
average tenure
10.3y
longest tenure
Directors past 6 years
- Kirsty Fraser Macgregor Director · appointed 2017
- Peter John Millican Director · appointed 2016
- Tony Hordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kirsty Fraser Macgregor Director · appointed 2017
- Peter John Millican Director · appointed 2016
- Tony Hordon Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Property 25Hospitality 5Arts and leisure 3Construction 3Dormant 3Professional services 3Finance 2Business services 1
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
- Parabola Land Limited 3 shared directors
- Parabola Property Limited 3 shared directors
- Parabola Edinburgh Park Centre Limited 3 shared directors
- Parabola Edinburgh Limited 3 shared directors
- NW1A Limited 3 shared directors
- Parabola Princes Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10084921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2016 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate
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.
- Anne Deborah Millican
significant influence (trust) · notified 2016-04-06 - 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.
- 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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parabola Property Limited
75-100% shares · notified 2016-05-25 - OC412421
50-75% voting (LLP) · notified 2016-06-21 - Parabola Land Limited
75-100% shares · notified 2017-01-25 - OC415665
25-50% surplus assets (LLP) · notified 2017-01-27 - Parabola Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08 - Parabola Princes Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - Parabola Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - NPS Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Officers (6)
- Kirsty Fraser Macgregor Director · appointed 2017
- Tony Hordon Director · appointed 2017
- Peter John Millican Director · appointed 2016
Show 3 former officers
- Edmond Rogers Director · appointed 2017 · resigned 2017
- Oliver James Millican Director · appointed 2016 · resigned 2017
- Michael Frederick Perkins Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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