PAR Equity Holdings Limited
Company SC337533 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.
5 directors on the board
- Paul Munn Director · appointed 2011
- Andrew Sean Castell Director · appointed 2008
- Andrew Iain Brunel Noble Director · appointed 2021
- Robert David Higginson Director · appointed 2008
- Atkinson, Paul, Prof Dr Director · appointed 2008
15y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Paul Munn Director · appointed 2011
- Andrew Sean Castell Director · appointed 2008
- Robert David Higginson Director · appointed 2008
- Atkinson, Paul, Prof Dr Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Paul Munn Director · appointed 2011
- Andrew Sean Castell Director · appointed 2008
- Andrew Iain Brunel Noble Director · appointed 2021
- Robert David Higginson Director · appointed 2008
- Atkinson, Paul, Prof Dr Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Iain Leith Johnston Robertson Director · appointed 2016 · resigned 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.
Professional services 14Business services 13Finance 8Other services 2Retail and trade 2Tech and media 2Hospitality 1Manufacturing 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
- PAR Fund Management Limited 5 shared directors
- PAR Advisers Limited 4 shared directors
- PAR Innovation Fund I (General Partner) Limited 4 shared directors
- PAR Forestry (General Partner) Limited 4 shared directors
- PAR Forestry (GP) III Limited 4 shared directors
- PAR Forestry (General Partner) IV Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC337533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2008 |
| Address | 3A DUBLIN MEUSE, EDINBURGH, EH3 6NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- PXN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 - PAR Equity LLP ceased 2025-10-24
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PAR Property III GP Limited
75-100% shares, 75-100% voting · notified 2016-06-21 - PAR Advisers Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - SC520813
appoints directors · notified 2016-06-30 - SC482931
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - SC428454
75-100% shares, 75-100% voting · notified 2016-06-30 - PAR Innovation Fund I (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - PAR Fund Management Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - PAR Forestry (General Partner) Limited
75-100% shares, 75-100% voting · notified 2017-07-18 - PAR Forestry (GP) III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 - PAR Forestry (General Partner) IV Limited
75-100% shares, 75-100% voting · notified 2021-05-24 - PAR Equity Ventures (General Partner) I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-18 - PAR Nominees Limited ceased 2023-08-01
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (9)
- Andrew Iain Brunel Noble Director · appointed 2021
- Paul Munn Director · appointed 2011
- Andrew Sean Castell Director · appointed 2008
- Robert David Higginson Director · appointed 2008
- Atkinson, Paul, Prof Dr Director · appointed 2008
Show 4 former officers
- George Reginald Elliott Director · appointed 2016 · resigned 2017
- Iain Leith Johnston Robertson Director · appointed 2016 · resigned 2026
- Andrew Charles Ley Secretary · appointed 2008 · resigned 2021
- Hbjgw Limited Corporate-nominee-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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