Parwick Investments Limited
Company 00454239 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00454239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1948 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parwick Holdings Limited
ownership of shares 75-100%
Officers (13)
- Christofis, Alexander Director · appointed 2023
- Hayman, Josephine Former Director · appointed 2022 · resigned 2024
- Bunting, Alan Former Director · appointed 2022 · resigned 2026
- Penrice, Victoria Margaret Former Director · appointed 2014 · resigned 2015
- Ekpo, Ndiana Former Secretary · appointed 2012 · resigned 2016
- Butters, Charles Former Director · appointed 2012 · resigned 2017
- Price, David James Paley Former Director · appointed 2010 · resigned 2012
- Ross, Alexander Michael Murray Former Director · appointed 1998 · resigned 2010
- Ashby, Richard Harrington Former Director · appointed 1996 · resigned 2012
- Davis, Barry Charles Former Director · appointed 1996 · resigned 2012
- Sebba, Max Former Director · resigned 1998
- Martyn, Frank Former Secretary · resigned 1998
- Sebba, Leigh Former Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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