The Governance RegisterEdition 2026 · Compiled 12th July 2026

Parneson Investment Company Limited

Company 00844277 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1Finance 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00844277
StatusActive
TypePrivate Limited Company
Incorporated02/04/1965
Address101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Mrs Michelle Susan Newman British
    ownership of shares 25-50%
  • Mr Simon Mark Seligman British
    ownership of shares 25-50%
  • Clive Stewart Parnes ceased British
    ownership of shares 75-100%

Officers (5)

  • Newman, Michelle Susan Director · appointed 2024
  • Newman, Neville Jonathan Secretary · appointed 1996
  • Seligman, Simon Mark Director
  • Parnes, Clive Stewart Former Director · resigned 2024
  • Seligman, Marilyn Former Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.