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Company · London

SIR Lindsay Parkinson & CO. Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SIR Lindsay Parkinson & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Songhua Ni 2014-2017 Director View profile
  2. Dr Chanchai Ruayrungruang 2014-2018 Director View profile
  3. Julian David Stanley Small 2006-2014 Director View profile
  4. Richard Allan Caring 2005-2014 Director View profile
  5. Michael Haviland Adlington Broke 1996 Director View profile
  6. David Phillips 2005 Director View profile
  7. Robin Elliott Butler 2005 Director View profile
  8. Willy Benedict Gegen Bauer 2000 Director View profile
  9. Reignwood Investments UK Limited 2014-2014 Corporate-secretary View profile
  10. Dale Christian Keaney 2008-2014 Secretary View profile
  11. Alison Sara Dungworth 2006-2008 Secretary View profile
  12. James Wyndham Stuart Lawrence 2005-2014 Secretary View profile
  13. Kenneth Alan Cook 2002-2005 Secretary View profile
  14. Ian Osborne 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/07/1937
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. SIR Lindsay Parkinson & CO. Limited is controlled by Chanchai Ruayrungruang
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Chanchai Ruayrungruang.

8 other companies 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.

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.

2 directors on the board

9.9y median 9.9y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Business services 6Arts and leisure 3Dormant 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00329741
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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