NEI Parsons Limited
Company 00496477 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00496477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1951 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Rolls-Royce Power Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 10 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2018 · resigned 2021
- Andrew Harvey-Wrate Director · appointed 2015 · resigned 2018
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2015
- Rolls-Royce Directorate Limited Corporate-director · appointed 2010 · resigned 2015
- Karen Waldron Director · appointed 2008 · resigned 2015
- John Emmerson Warren Director · appointed 1998 · resigned 2008
- Delrose Joy Goma Secretary · appointed 1998 · resigned 2010
- John Richard Ashfield Secretary · appointed 1991 · resigned 1998
- Alan Edward West Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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