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Companies/SC371729

Par Nominees Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Kin Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 1678764
Show 1 ceased record
Par Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2023-08-01

Source record 12925143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MF
Max Christopher FaceyCurrent director
Appointed 2026-06-30
+62 others
AL
Anna LongCurrent director
Appointed 2026-06-30
+75 others
Show 8 historical appointments
AT
Adam TaylorResigned director
Resigned 2023-08-01 · 2 yrs · Company Director
RH
Richard HoskinsResigned director
Resigned 2023-08-01 · 2 yrs · Company Director
CE
Christian ElmesResigned director
Resigned 2023-08-01 · 2 yrs · Company Director
AN
Andrew NobleResigned director
Resigned 2021-01-30 · 2 yrs · Director
RH
Robert HigginsonResigned director
Resigned 2013-07-01 · 10 yrs · Director
PA
Paul AtkinsonResigned director
Resigned 2013-07-01 · 10 yrs · Director
AC
Andrew CastellResigned director
Resigned 2010-03-08 · 13 yrs · Director
PM
Paul MunnResigned director
Resigned 2010-03-08 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active