Paralogic Networks Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAep V Investment General Partner LlpCorporate
Significant influence or control
Notified 2025-08-20 · No cessation recorded
Source record 127863279Silverbug LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 125176775Show 2 ceased records
PG
Mr Philip Frank James GambleIndividual
Significant influence or control
Notified 2018-02-01 · Ceased 2021-05-28
Source record 122551500ST
Mr Stephen Paul ThompsonIndividual
Significant influence or control
Notified 2016-10-22 · Ceased 2018-02-01
Source record 133850440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
DB
Daniel BlandResigned director
Resigned 2023-02-03 · 1 yr · Director
JS
James SteventonResigned director
Resigned 2022-12-06 · 1 yr · Director
JH
Jonathan HardyResigned director
Resigned 2022-12-06 · Accountant
JH
James HealeyResigned director
Resigned 2022-12-06 · 2 yrs · Director
DB
Daniel BlandResigned director
Resigned 2021-05-28 · 1 yr · Director
OD
Owen DaleyResigned director
Resigned 2021-05-28 · 1 yr · Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2021-05-28 · 1 yr
PG
Philip GambleResigned secretary
Resigned 2018-02-01 · 3 yrs
IC
Ian CampResigned director
Resigned 2018-02-01 · 4 yrs · Director
PG
Philip GambleResigned director
Resigned 2009-11-16 · 11 yrs · Sales Director
AP
Adam PlantResigned director
Resigned 2009-01-01 · 13 yrs · Consultant
GC
Graham CampResigned director
Resigned 2002-11-11 · 18 yrs · Director
SE
Stephen ElliottResigned director
Resigned 2002-11-05 · 15 yrs · Director
ST
Resigned 2002-11-05 · 15 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2002-10-22
CorpWildman Battell LimitedResigned director
Resigned 2002-10-22
CorpAs Howes Co LimitedResigned secretary
Resigned 2002-10-22
NE
Nigel EvansResigned director
Resigned 2002-10-22 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active