Perigon Solutions Limited
Company SC246245 Active
Connected board network
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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
- Francisco Rafael Morillo Morales Director · appointed 2026
- Shikha Gandhi Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Francisco Rafael Morillo Morales Director · appointed 2026
- Shikha Gandhi Director · appointed 2024
Left in the last 12 months
- Gabor Czegledy Director · appointed 2024 · resigned 2025
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.
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
- Ikon Science Limited 2 shared directors
- Ikon Parent Limited 2 shared directors
- Ikon Intermediate Limited 2 shared directors
- Perigon Solutions Holdings Limited 2 shared directors
Connected through a shared director
- Finglow Limited 1 shared director
- Infoasset Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC246245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2003 |
| Address | FERNBANK, 4/2 ALLANSHAW GARDENS, HAMILTON, ML3 8NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Alexander Reid ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Perigon Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Francisco Rafael Morillo Morales Director · appointed 2026
- Shikha Gandhi Director · appointed 2024
Show 6 former officers
- Gabor Czegledy Director · appointed 2024 · resigned 2025
- Saussus, Denis Robert Michel, Dr Director · appointed 2020 · resigned 2024
- Mark Anthony Bashforth Director · appointed 2018 · resigned 2020
- Stuart Thomson Director · appointed 2014 · resigned 2024
- Grant Monaghan Secretary · appointed 2003 · resigned 2014
- Paul Alexander Reid Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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