Company
PAR Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PAR Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Richard James Hoskins 2023-2026 View profile
- Christian Alexander Elmes 2023-2026 View profile
- Adam Robert Taylor 2023-2025 View profile
- Andrew Iain Brunel Noble 2021-2023 View profile
- Robert David Higginson 2013-2023 View profile
- Prof Dr Paul Atkinson 2013-2023 View profile
- Paul Munn 2010-2023 View profile
- Andrew Sean Castell 2010-2023 View profile
- Deborah Jane Almond 2010-2010 View profile
- Hbjgw Secretarial Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/01/2010
Ownership
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.
- KIN Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - PAR Equity Holdings Limited ceased 2023-08-01
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- PAR Nominees Limited
is controlled by KIN Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register - KIN Capital Partners LLP
is controlled by Richard James Hoskins
Evidence
ceased 25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-09-11, ceased 2018-11-01 · source: Companies House PSC register
Ultimately controlled by Richard James Hoskins.
51 other companies in this group
- Scvc SPV Limited
- EOS BBI (KCP Nominees) LTD
- 15322226
- 10517973
- Neuranics Limited
- Everquest CO-Invest Nominees Limited
- KCP Nominees (DBC-BBI Account) Limited
- Exceptional Ventures BBI (KCP) Nominees Limited
- Atlas Ventures (KCP) Nominees LTD
- KCP Nominees (2) Limited
- Thena SPV (KCP) Nominees Limited
- Ballie LTD
- Zilico Limited
- Asmt Group Limited
- Sixth Wave Angel Group 2 LTD
- KCP Nominees (BBI) Limited
- Compute Capital SPV Nominees LTD
- Tagus Capital Nominees LTD
- KCP Nominees (Clarendon) Limited
- 11833209
- 13592220
- KCP Nominees (Vvas) Limited
- Heliex Power Limited
- 60TH Parallel SPV LTD
- Beacon Battery Design LTD
- 09261392
- 24Haymarket BBI (KCP Nominees) Limited
- OPC Nominees Limited
- SCV BBI (KCP Nominees) Limited
- Salica Investments (KCP) Nominees LTD
- Active Partners (KCP) Nominees Limited
- ELM Venture Partners I Nominees Limited
- Fluoretiq Limited
- 24Haymarket (KCP Nominees) Limited
- Deeptech Labs BBI (KCP) Nominees Limited
- 11647601
- KCP Nominees LTD
- Ballie Edinburgh LTD
- KCP Nominees (Volution) Limited
- Archangels BBI (KCP Nominees) Limited
- BF Nominees (KCP) LTD
- 13962592
- Maven Cognition (KCP) Nominees Limited
- TSP Ventures (KCP) Nominees Limited
- KCP Nominees (DBC-Select) Limited
- KIN Investment Partners Limited
- Sitg Nominees LTD
- KIN Capital Partners LLP
- 16700715
- CFT Nominees Limited
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.
2 directors on the board
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2026
Left in the last 12 months
- Richard James Hoskins Director · appointed 2023 · resigned 2026
- Christian Alexander Elmes Director · appointed 2023 · resigned 2026
- Adam Robert Taylor Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC371729
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data