Jasper Parrott Limited

Company 00978910 Active

Connected board network

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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.

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.

directors on the board

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 7Professional services 4Business services 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Harrison/Parrott Limited 2 shared directors
Polyarts UK Limited 2 shared directors
Harrison/Parrott Holdings Limited 2 shared directors
Jasper Parrott Holdings Limited 2 shared directors
Polyarts Holdings Limited 2 shared directors
Birdsong Music Publishing Limited 1 shared director

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

Company details

Number	00978910
Status	Active
Type	Private Limited Company
Incorporated	06/05/1970
Address	22 CHANCERY LANE, LONDON, WC2A 1LS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Jasper Parrott Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jasper William Parrott ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Jasper William Parrott ceased 2023 British
ownership of shares 25-50% as trust voting rights 25-50%
Stephen Nathan ceased 2023 English
ownership of shares 25-50% as trust voting rights 25-50%

Officers (9)

Catherine Lynne Fairlamb Secretary · appointed 2021
Moema Ellen Ortiz Parrott Director · appointed 2016
Jasper William Parrott Director

Show 6 former officers

Ian Robert Giddons Secretary · appointed 1997 · resigned 2021
Lydia Connolly Secretary · appointed 1997 · resigned 1997
George Ernest Loudon Director · appointed 1993 · resigned 1994
Tom Kearney Graham Director · resigned 1992
Elizabeth Ann Jones Secretary · resigned 1997
Linda Margaret Marks Director · resigned 1994

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

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