Crompton Parkinson Limited
Company 00129649 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
- Invensys Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00129649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1913 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Btr Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 25 former officers
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Kelly Jean Becker Director · appointed 2020 · resigned 2026
- Michael Patrick Hughes Director · appointed 2017 · resigned 2020
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Rachel Louise Spencer Director · appointed 2010 · resigned 2014
- Kevin Charles Smith Director · appointed 2009 · resigned 2015
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- David Jeremy Thomas Director · appointed 2003 · resigned 2009
- David Nathan Blackwell Director · appointed 2002 · resigned 2006
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- James Claude Bays Director · appointed 1999 · resigned 2001
- Michael John Vale Director · appointed 1994 · resigned 1995
- David Peter Smith Director · appointed 1992 · resigned 1993
- Richard Paul Atwell Coles Director · appointed 1949 · resigned 2003
- Keith Vincent Astin Director · resigned 1993
- Stanley Killa Williams Director · resigned 1993
- Philip Howard Director · resigned 1993
- Paul Henri Maria Buysse Director · resigned 1998
- Kathleen Anne O'Donovan Director · resigned 2002
- Robert Forster Secretary · resigned 1993
- Graham Penney Director · resigned 1995
- John Graeme Brook Director · resigned 1995
- James Booth Malloch Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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