Company
Stisan Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ailsa Cunningham Ritchie Jackson 2013-2025 View profile
- David Jackson 1997-2025 View profile
- Wilson Jackson 1997 View profile
- David Jackson 2012-2025 View profile
- Diana Parker 1997-2012 View profile
- Bessie Jackson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1961
Ownership
Owned by (4) 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.
- Myra Parker
25-50% shares, 25-50% voting · notified 2016-04-06 - John Aston Parker
25-50% shares, 25-50% voting · notified 2016-04-06 - David Jackson ceased 2025-01-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ailsa Cunningham Ritchie Jackson ceased 2025-01-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Stisan Investments Limited
is controlled by Myra Parker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Myra Parker.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- John Aston Parker Director · appointed 2011
- Myra Parker Director · appointed 2013
Directors past 6 years
- John Aston Parker Director · appointed 2011
- Myra Parker Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Myra Parker Director · appointed 2013
Portfolio (1)
- John Aston Parker Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00705627
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data