Company
Pell and Parker,Limited
Pell and Parker,Limited is an active UK company (number 00124522), incorporated 1912, with 4 current directors including Carrol Ann Abbott and Carmen Ann Augur. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Jonathan David Barnett 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1912
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek Charles Abbott
50-75% shares · notified 2016-04-06
Group
- Pell and Parker,Limited
is controlled by Derek Charles Abbott
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derek Charles Abbott.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Charles Abbott Director
- Carmen Ann Augur Director · appointed 2002
- Derek Charles Abbott Director
- Carrol Ann Abbott Director · appointed 2009
Directors past 6 years
- Carmen Ann Augur Director · appointed 2002
- Carrol Ann Abbott Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Derek Charles Abbott Director
- Carrol Ann Abbott Director · appointed 2009
Portfolio (2)
- Mark Charles Abbott Director
- Carmen Ann Augur Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00124522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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