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Company

Ladas & Parry London Limited

Ladas & Parry London Limited is an active UK company (number 00960783), incorporated 1969, with 2 current directors, Bharati Bakshani and John Richards. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ladas & Parry London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Laurent Lusinchi 2013-2015 Director View profile
  2. Paul Roland Madgwick 1996 Director View profile
  3. Peter David Galloway 2010 Director View profile
  4. Martyn William Molyneaux 2001 Director View profile
  5. Iain Cameron Baillie 2001 Director View profile
  6. Trevor Dewar 2003-2005 Secretary View profile
  7. Graham Farrington 2001-2025 Secretary View profile
  8. Dr Ian Jay Kaufman 2001-2003 Secretary View profile
  9. Derek Charles Maynard 1998-1999 Secretary View profile
  10. Antonio John Shiafkou 1992-1998 Secretary View profile
  11. Gerald Henry Mcneil Halward 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/1969

Ownership

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.

  • John Richards
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ladas & Parry London Limited is controlled by John Richards
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Richards.

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

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

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00960783
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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