PAR Equity LLP
Company SO301563 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 designated members only, past designated members excluded.
2 designated members on the board
- Paul Munn Llp-designated-member · appointed 2008
- Andrew Sean Castell Llp-designated-member · appointed 2008
Designated members past 6 years
- Paul Munn Llp-designated-member · appointed 2008
- Andrew Sean Castell Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Paul Munn Llp-designated-member · appointed 2008
- Andrew Sean Castell Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 Equity Holdings Limited 2 shared directors
- PAR Fund Management Limited 2 shared directors
- PAR Innovation Fund I (General Partner) Limited 2 shared directors
- PAR Forestry (General Partner) Limited 2 shared directors
- PAR Property III GP Limited 2 shared directors
- PAR Forestry (GP) III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SO301563 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/10/2007 |
| Address | 3A DUBLIN MEUSE, EDINBURGH, EH3 6NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO305855
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-10-27 - PAR Equity Holdings Limited ceased 2025-10-24
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (10)
- Andrew Iain Brunel Noble Llp-member · appointed 2022
- Paul Munn Llp-designated-member · appointed 2008
- Andrew Sean Castell Llp-designated-member · appointed 2008
- Robert David Higginson Llp-member · appointed 2007
- Atkinson, Paul, Prof Dr Llp-member · appointed 2007
Show 5 former officers
- James Charles Kilcullen Llp-member · appointed 2015 · resigned 2021
- Best, Simon Geoffrey, Professor Llp-member · appointed 2008 · resigned 2021
- John Laurie Dempster Llp-member · appointed 2008 · resigned 2011
- Malcolm Henry Mcpherson Llp-member · appointed 2008 · resigned 2021
- Andrew Charles Ley Llp-designated-member · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record