Herbert Parkinson Limited

Company 00318082 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.7y

average tenure

3.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 1

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

Clicklink Logistics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00318082
Status	Active
Type	Private Limited Company
Incorporated	01/09/1936
Address	1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ
Accounts next due	31/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

13200 - Weaving of textiles

Ownership - persons with significant control (1)

John Lewis Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Bromley, Christina Elizabeth Director · appointed 2024
Alcock, Tracey Director · appointed 2023
Foote, James Thomas Director · appointed 2023
Blackburn, Simon Jim Secretary · appointed 2021
Williams, Jonathon Leslie Former Director · appointed 2023 · resigned 2024
Wilary-Attew, Jason Former Director · appointed 2020 · resigned 2023
Mcdonald, Alexander Stuart Former Director · appointed 2020 · resigned 2023
Stuart, Louise Marguerite Former Director · appointed 2020 · resigned 2023
Simpson, Peter Former Secretary · appointed 2018 · resigned 2021
Suddock, David Former Director · appointed 2017 · resigned 2020
Nickolds, Paula Margaret Former Director · appointed 2016 · resigned 2017
Michel, Berangere Andree Mireille Former Director · appointed 2015 · resigned 2020
Hubber, Keith Michael Former Secretary · appointed 2015 · resigned 2018
Osborne, Rachel Claire Elizabeth Former Director · appointed 2014 · resigned 2015
Buchanan, Alan Former Secretary · appointed 2014 · resigned 2015
Reade, Tina Sandra Former Director · appointed 2013 · resigned 2016
Weir, Helen Alison Former Director · appointed 2012 · resigned 2014
Patel, Sanjay Former Director · appointed 2012 · resigned 2013
Cassoni, Marisa Luisa Former Director · appointed 2009 · resigned 2012
Mayfield, Richard Former Director · appointed 2009 · resigned 2012
Casely-Hayford, Margaret Henrietta Augusta Former Secretary · appointed 2006 · resigned 2014
Selley, Patricia Ann Former Director · appointed 2002 · resigned 2007
Neville, Terence Frank Former Secretary · appointed 2001 · resigned 2006
Clift, Paul Edwin Former Director · appointed 1999 · resigned 2009
Waldemar Brown, Nicholas Former Director · resigned 1996
Blackall, John Malcolm Former Director · resigned 2002
Wilson, David Mallon Former Director · resigned 2001
March, Richard Murray Former Director · resigned 1999
Pritchard, Brian James Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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