Parkmere Management Limited
Company 00961571 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.
5 directors on the board
- Julia Caroline Gibbs Director · appointed 2002
- Christopher Benjamin Posford Director · appointed 1997
- Peter John Hirst Director · appointed 2021
- Joe Michael Clarke Director · appointed 2011
- Pranjal Shah Director · appointed 2025
Directors past 6 years
- Julia Caroline Gibbs Director · appointed 2002
- Christopher Benjamin Posford Director · appointed 1997
- Joe Michael Clarke Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Julia Caroline Gibbs Director · appointed 2002
- Peter John Hirst Director · appointed 2021
- Pranjal Shah Director · appointed 2025
Portfolio (2)
- Christopher Benjamin Posford Director · appointed 1997
- Joe Michael Clarke Director · appointed 2011
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eldonphab Limited 1 shared director
- The DPC Original Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00961571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1969 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Pranjal Shah Director · appointed 2025
- Peter John Hirst Director · appointed 2021
- Joe Michael Clarke Director · appointed 2011
- Derek Jonathan Lee Secretary · appointed 2004
- Julia Caroline Gibbs Director · appointed 2002
- Christopher Benjamin Posford Director · appointed 1997
Show 17 former officers
- Stewart James Chilvers Director · appointed 2019 · resigned 2024
- Gregory Huw Cheasman Director · appointed 2002 · resigned 2011
- Sandra Elizabeth Bull Director · appointed 2002 · resigned 2011
- Phillip Edward Kent Director · appointed 1998 · resigned 2010
- Marcel Albert Kauffman Director · appointed 1997 · resigned 2000
- David Arthur Wells Director · appointed 1997 · resigned 1998
- Noble Barnes Director · appointed 1997 · resigned 2000
- Michael James Soper Director · appointed 1995 · resigned 1997
- Michael John Reid Director · appointed 1995 · resigned 1997
- Christone Wonacott Director · appointed 1995 · resigned 1996
- Lynda Wellington Director · appointed 1993 · resigned 1995
- Hilary Barbara Forsyth Director · appointed 1992 · resigned 1995
- Hutterer, Eva, Dr Director · resigned 1995
- Marian Susan Seagrave Director · resigned 1993
- Howard-Scholey, Kenneth Norman, Company Secretary Director · resigned 1992
- Robert Alistair Dalman Director · resigned 1993
- Leo Robert Dawson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record