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Companies/02252808

Parragon Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 161019767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
DT
David ThomsonCurrent director
Appointed 2016-06-07 · 10 yrs · Ceo/ Director
+45 others
Show 21 historical appointments
AT
Andrew ThomsonResigned director
Resigned 2018-03-20 · 4 yrs · Publisher
SB
Stewart BaileyResigned director
Resigned 2010-04-01 · 7 yrs · Director
AH
Alan HallResigned director
Resigned 2009-02-12 · 7 yrs · Businessman
LB
Lutz BilsteinResigned director
Resigned 2008-02-15 · 2 yrs · Publishing Director
SS
Susan StauntonResigned secretary
Resigned 2007-04-25 · 11 yrs · Solicitor
RW
Richard WrightResigned secretary
Resigned 2006-06-02
PT
Paul TaylorResigned director
Resigned 2002-07-01 · 15 yrs · Chartered Accountant
JT
John ThomsonResigned director
Resigned 2002-07-01 · 7 yrs · Consultant
CT
Christopher ThomsonResigned director
Resigned 2000-02-03 · 16 yrs · Publisher
IT
Ian TyrerResigned secretary
Resigned 1999-11-25 · Accountant
TM
Trevor MccurdieResigned secretaryResigned director
Resigned 1999-02-16 · 7 yrs · Company Director
MP
Maxwell PackeResigned director
Resigned 1997-10-31 · 2 yrs · Company Director
JR
Jack RowellResigned director
Resigned 1995-02-23 · Company Director
IW
Ian WoodburyResigned director
Resigned 1994-04-13 · 3 yrs · Chartered Accountant
PA
Paul AndersonResigned secretaryResigned director
Resigned 1993-07-01 · 4 yrs · Company Secretary
GP
Guy ParrResigned directorResigned secretary
Resigned 1992-03-31 · 15 yrs · Salesman

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active