SIR Lindsay Parkinson & CO. Limited
Company 00329741 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wentworth Club Limited 2 shared directors
- Wentworth Estates Limited 2 shared directors
- Wentworth Golf and Tennis Foundation 1 shared director
- 10 Trinity Square Club Limited 1 shared director
- 10 Trinity Square Residences Limited 1 shared director
- 10 Trinity Square Hotel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00329741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1937 |
| Address | 22 BAKER STREET, LONDON, W1U 3BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Chanchai Ruayrungruang Thai
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wentworth Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Robert Lai Director · appointed 2018
- Forsters Secretaries Limited Corporate-secretary · appointed 2014
- Woraphanit Ruayrungruang Director · appointed 2014
Show 14 former officers
- Songhua Ni Director · appointed 2014 · resigned 2017
- Ruayrungruang, Chanchai, Dr Director · appointed 2014 · resigned 2018
- Reignwood Investments UK Limited Corporate-secretary · appointed 2014 · resigned 2014
- Dale Christian Keaney Secretary · appointed 2008 · resigned 2014
- Alison Sara Dungworth Secretary · appointed 2006 · resigned 2008
- Julian David Stanley Small Director · appointed 2006 · resigned 2014
- Richard Allan Caring Director · appointed 2005 · resigned 2014
- James Wyndham Stuart Lawrence Secretary · appointed 2005 · resigned 2014
- Kenneth Alan Cook Secretary · appointed 2002 · resigned 2005
- Michael Haviland Adlington Broke Director · resigned 1996
- David Phillips Director · resigned 2005
- Robin Elliott Butler Director · resigned 2005
- Ian Osborne Secretary · resigned 2002
- Willy Benedict Gegen Bauer Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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