Parragon Publishing Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 173705738People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalPM
Peter MccallCurrent secretary
Appointed 2026-05-01
Show 18 historical appointments
SB
Stewart BaileyResigned director
Resigned 2010-11-02 · 7 yrs · Director
AH
Alan HallResigned director
Resigned 2009-02-12 · 7 yrs · Businessman
LB
Lutz BillsteinResigned 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
JT
John ThomsonResigned director
Resigned 2002-08-01 · 15 yrs · Consultant
PT
Paul TaylorResigned director
Resigned 2002-07-01 · 15 yrs · Managing Director
AT
Andrew ThomsonResigned director
Resigned 2000-02-03 · 22 yrs · Director
IT
Ian TyrerResigned secretary
Resigned 1999-11-26 · Accountant
TM
Resigned 1999-11-26 · 8 yrs · Company Director
GP
Guy ParrResigned director
Resigned 1999-11-26 · 8 yrs · Company Director
MP
Maxwell PackeResigned director
Resigned 1999-11-26 · Company Director
RS
Resigned 1999-04-08
HP
Helena PellResigned secretary
Resigned 1999-04-01
TP
Timothy PyperResigned director
Resigned 1998-08-12 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active