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Company

Parlour Wood Limited

Parlour Wood Limited is an active UK company (number 01033385), incorporated 1971, with 2 current directors, Harry James Rambaut and Stuart Neil Ryan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Hedley Gilbert Dindoyal 2009-2022 Director View profile
  2. David John Baker 2004-2008 Director View profile
  3. Clive Hamilton Whittaker 1998-2003 Director View profile
  4. David George Fordham 2000 Director View profile
  5. David Mackenzie Climpson 1999 Director View profile
  6. Alan John Wood 1994 Director View profile
  7. Denis Richard Francis Booker 2015 Director View profile
  8. James George Crisp 2006 Director View profile
  9. Ronald Albert Parlour 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1971

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.

Group

  1. Parlour Wood Limited is controlled by Parlour Wood Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Parlour Wood Holdings Limited is controlled by Martin Charles Thompson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Charles Thompson.

1 other company in this group

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.

Financials

Net assets
£241,289
Cash
£31,589
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£241,289
2025-11-30Not reported£241,289

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.5y median 14.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01033385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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