Thurston Parfitt Limited
Company 00897334 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, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greggs Properties Limited 1 shared director
- J.R.Birkett & Sons,Limited 1 shared director
- Charles Bragg (Bakers) Limited 1 shared director
- Greggs (Leasing) Limited 1 shared director
- Greggs PLC 1 shared director
- Business in the Community 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00897334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1967 |
| Address | GREGGS HOUSE QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Greggs Plc
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Sarah Dickson Secretary · appointed 2025
- Richard John Hutton Director · appointed 2007
Show 8 former officers
- Jonathan David Jowett Director · appointed 2010 · resigned 2025
- Jonathan Jowett Secretary · appointed 2010 · resigned 2025
- Darrington, Michael John, Sir Director · appointed 1996 · resigned 2008
- Malcolm Simpson Director · appointed 1996 · resigned 2007
- Brian Wharley Wildblood Director · resigned 1997
- Ian Davis Gregg Director · resigned 2003
- Stephen Smith Director · resigned 1996
- Roger Goodall Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record