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The large node is Parmley Graham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- George Mackey 2000-2025 View profile
- Alan Hindhaugh 1996 View profile
- Ian Leonard Gillies 1992-2018 View profile
- Kathleen Wilson 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1921
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.
- Michael Wilson
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Parmley Graham Limited
is controlled by Michael Wilson
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Wilson.
1 other company in this group
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.
Financials
- Net assets
- £12,547,000
- Total assets
- £12,630,000
- Cash
- £4,044,000
- Employees
- 129
- Turnover
- £72,248,000
- Profit/loss
- £1,373,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £72,248,000 | £12,547,000 |
| 2024-12-31 | £64,431,000 | £12,111,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Nicholas John Wilson Director · appointed 1992
- Andrew Jonathan Gunnell Director · appointed 2026
- Simon Andrew Berry Director · appointed 2026
- Michael Wilson Director
- Mark Berry Director · appointed 2018
- Stuart Woodall Director · appointed 2026
Directors past 6 years
- Nicholas John Wilson Director · appointed 1992
- Mark Berry Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Andrew Jonathan Gunnell Director · appointed 2026
- Simon Andrew Berry Director · appointed 2026
- Mark Berry Director · appointed 2018
- Stuart Woodall Director · appointed 2026
Portfolio (2)
- Nicholas John Wilson Director · appointed 1992
- Michael Wilson Director
Left in the last 12 months
- George Mackey Director · appointed 2000 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00172842
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data