Company · Carlisle
Paragonvet Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/01/2026
- Registered office
- Carlisle
Ownership
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.
- Bruce Dermott Richards ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13
Group
- Paragonvet Holdings Limited
is controlled by Bruce Dermott Richards
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Bruce Dermott Richards.
3 other companies in this group
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
- Suzanne Louise Mccamish Director · appointed 2026
- Philip Robert Wilkinson Director · appointed 2026
- Bruce Dermott Richards Director · appointed 2026
- Robert James Simmons Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Suzanne Louise Mccamish Director · appointed 2026
- Philip Robert Wilkinson Director · appointed 2026
- Bruce Dermott Richards Director · appointed 2026
- Robert James Simmons Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16959173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 13/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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