EJ Parker Technical Services Group Limited
Company 00480127 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.
4
directors on the board
3.2y median 2.2y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
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.
Professional services 17Manufacturing 14Construction 13Other services 8Finance 6Tech and media 6Business services 4
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EJ Parker Technical Services (Central) LTD 4 shared directors
- EJ Parker Technical Services Holdings Limited 4 shared directors
- EJ Parker Technical Services (Scotland South) LTD 4 shared directors
- EJ Parker Technical Services Holdings (Scotland) Limited 4 shared directors
- EJ Parker Technical Services (Scotland North) LTD 4 shared directors
- Motivair Compressors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00480127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1950 |
| Address | 24/28 MOOR STREET,, BURTON ON TRENT,, STAFFS, DE14 3SX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Ej Parker Technical Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W T Parker Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Aliter Capital Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Shinnie, Kevin Director · appointed 2025
- Kehoe, Christopher James Peter Director · appointed 2024
- Wilson, David Mclaughlan Director · appointed 2023
- Roberts, Gregor Duncan Director · appointed 2019
- Mallinson, David Robert Former Director · appointed 2024 · resigned 2025
- Fern, Victoria Maria Former Director · appointed 2020 · resigned 2025
- Beeston, John Keith Former Director · appointed 2017 · resigned 2023
- Driscoll, Stuart James Former Director · appointed 2016 · resigned 2024
- COX, David John Former Director · appointed 2016 · resigned 2018
- Bateson, Rafe Steven Former Director · appointed 2016 · resigned 2018
- Beeston, Kelvin James Former Director · appointed 2012 · resigned 2014
- Hursthouse, Trevoe George Former Director · appointed 2009 · resigned 2011
- Benton, Andrew John Former Director · appointed 2008 · resigned 2016
- Owen, Andrew William John Former Director · appointed 2007 · resigned 2016
- Pizzey, Rachael Elizabeth Former Director · appointed 2007 · resigned 2017
- Malecki, Stephen Peter Former Director · appointed 2006 · resigned 2007
- Conway, Michael John Former Director · appointed 2005 · resigned 2007
- Gaunt, Denis Former Director · appointed 2005 · resigned 2008
- Smyth, Sean Tracy Former Director · appointed 2003 · resigned 2024
- Booth, Keith Allan Former Director · appointed 2003 · resigned 2015
- Storey, Steven David Former Director · appointed 2003 · resigned 2003
- Blackmore, Susan Margaret Former Secretary · appointed 2001 · resigned 2017
- Parker, John Mark Thomas Former Director · appointed 1996 · resigned 2016
- Parker, Timothy William Former Director · appointed 1996 · resigned 2016
- Cussen, Alan Roy Former Director · appointed 1994 · resigned 1997
- Brunt, John William Richard Former Director · appointed 1993 · resigned 1996
- Minns, Denis Charles Former Secretary · resigned 2006
- Goodall, Audrey Ida Former Director · resigned 1992
- Parker, David William Former Director · resigned 2005
- Morris, Trevor George James Former Director · resigned 2005
- Parker, Gerald Thomas Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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