The Governance RegisterEdition 2026 · Compiled 12th July 2026

Parabola Princes Street Limited

Company 12840509 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 22Finance 5Hospitality 5Arts and leisure 3Construction 3Dormant 3Professional services 3Business 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12840509
StatusActive
TypePrivate Limited Company
Incorporated27/08/2020
AddressLEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Parabola Real Estate Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

  • Macgregor, Kirsty Fraser Director · appointed 2020
  • Millican, Peter John Director · appointed 2020
  • Hordon, Tony Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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