Parapet Investments Limited
Company 00556476 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stanmore Investments Limited 3 shared directors
- Maidenhead Property Investment Limited 3 shared directors
- Maidenhead Properties Limited 3 shared directors
- White Swan York LLP 3 shared directors
- Market Town Investments Limited 2 shared directors
- Strathavon Property Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00556476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1955 |
| Address | STERLING HOUSE, 28 HATCHLANDS ROAD, REDHILL, RH1 6RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Emma Judy Haguenauer British
ownership of shares 25-50% voting rights 25-50% - Miss Laura Deborah Graham British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Barry Graham ceased 2016 British
right to appoint and remove directors - Mrs Sandra Giselle Graham ceased 2016 British
right to appoint and remove directors - Mr Andrew Barry Graham ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sandra Giselle Graham ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Emma Judy Haguenauer Director · appointed 2011
- Laura Deborah Fidler Director · appointed 2011
- Sandra Giselle Graham Director · appointed 2011
- Andrew Barry Graham Secretary · appointed 2005
Show 5 former officers
- Natasha Sarah Boucai Director · appointed 2011 · resigned 2012
- Melanie Jane Boyd Director · appointed 2005 · resigned 2011
- Michael David Wood Secretary · appointed 2001 · resigned 2005
- Michael Robert Macfadyen Secretary · appointed 1999 · resigned 2001
- Reginald Graham Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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