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Companies/03376012

Paralaw Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Anexsys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · No cessation recorded

Source record 148165237
Show 3 ceased records
RD
Mr Robert Murray DuncanIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-21

Source record 136272074
OD
Mr Oliver James DommettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-21

Source record 136272076
RG
Mr Raleigh Miles Douglas Willock GilbertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-21

Source record 136272082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TK
Tricia Ann KinneyCurrent director
Appointed 2025-12-31
AM
Andrew MacdonaldCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+5 others
Show 17 historical appointments
LL
Lyndsay LaneResigned secretary
Resigned 2021-12-07 · 4 yrs
MF
Michael FlanaganResigned director
Resigned 2021-12-07 · 3 yrs · Director
AK
Andrea KnappichResigned director
Resigned 2021-04-21 · Chief Financial Officer
RC
Robert CrowleyResigned director
Resigned 2021-04-21 · Managing Director
KM
Kathryn MortensenResigned director
Resigned 2021-04-21 · Chief Legal Officer
DM
David MoranResigned director
Resigned 2021-04-21 · Chief Operating Officer
OD
Oliver DommettResigned director
Resigned 2012-08-15 · 8 yrs · Company Director
RG
Raleigh GilbertResigned director
Resigned 2012-08-15 · 8 yrs · Company Director
RD
Robert DuncanResigned directorResigned secretary
Resigned 2000-11-30 · 20 yrs · Consultant
GM
Gregory MappledoramResigned directorResigned secretary
Resigned 1997-06-05 · 3 yrs · Consultant
PG
Philip GurneyResigned director
Resigned 1997-06-05 · 12 yrs · Consultant
CorpL O Nominees LimitedResigned secretary
Resigned 1997-05-23
CorpL O Directors LimitedResigned director
Resigned 1997-05-23

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active