Parmelee Limited
Company 00517490 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.
3 directors on the board
- Russell Graham Newcomb Ferreday Director · appointed 2005
- James Mccool Director · appointed 2023
- Daniel Joseph Lett Director · appointed 2023
Directors past 6 years
- Russell Graham Newcomb Ferreday Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Russell Graham Newcomb Ferreday Director · appointed 2005
- James Mccool Director · appointed 2023
- Daniel Joseph Lett Director · appointed 2023
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.
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.
Related organisations
- Tornado Gloves Limited 3 shared directors
- Tornado Holdings Limited 3 shared directors
- Bunzl American Holdings (NO.2) Limited 2 shared directors
- Mccue Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00517490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1953 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| 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.
- Bunzl Holding LCE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tornado Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Officers (17)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- James Mccool Director · appointed 2023
- Daniel Joseph Lett Director · appointed 2023
- Russell Graham Newcomb Ferreday Director · appointed 2005
Show 13 former officers
- Suzanne Isabel Jefferies Secretary · appointed 2023 · resigned 2025
- Jason Leonard Crews Director · appointed 2013 · resigned 2020
- Terry Mitchell Lewellen Director · appointed 2013 · resigned 2023
- Hilliard Rochelle Crews Director · appointed 2013 · resigned 2020
- James Parmelee Sankpill Director · appointed 2006 · resigned 2013
- Brian Howlett Director · appointed 2005 · resigned 2010
- Andree Kimberley Hinton Secretary · appointed 2000 · resigned 2013
- Garry Lee Dawson Director · appointed 1998 · resigned 2017
- William George Holiday Director · appointed 1992 · resigned 1999
- Susan Parmelee Sankpill Director · resigned 2013
- Alan Peter Humphries Director · resigned 1991
- Lester Alan Sankpill Director · resigned 2013
- Donald Skinner Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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