Parlex (Europe) Limited
Company 01345578 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.
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.
4 directors on the board
- Yves D'Agostini Director · appointed 2025
- Christopher John Hasson Director · appointed 2005
- Chhabra, Amit, Mr. Director · appointed 2021
- Dominic John Ward Director · appointed 2009
10.8y median 10.8y
average tenure
20.5y
longest tenure
Directors past 6 years
- Christopher John Hasson Director · appointed 2005
- Dominic John Ward Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Yves D'Agostini Director · appointed 2025
- Dominic John Ward Director · appointed 2009
Portfolio (2)
- Christopher John Hasson Director · appointed 2005
- Chhabra, Amit, Mr. Director · appointed 2021
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.
Manufacturing 2Professional services 2Property 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.
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.
Related organisations
- Johnson Electric International (UK) Limited 2 shared directors
- Stackpole Investments Limited 2 shared directors
Connected through a shared director
- Tarnbrook Court (Management) Limited 1 shared director
- Tarnbrook Court Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01345578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1977 |
| Address | GROUND FLOOR AND FIRST FLOOR ENTERPRISE HOUSE, MONKS BROOK, ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Johnson Electric International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (29)
- Yves D'Agostini Director · appointed 2025
- Chhabra, Amit, Mr. Director · appointed 2021
- Lai Chu Cheng Secretary · appointed 2012
- Dominic John Ward Director · appointed 2009
- Christopher John Hasson Director · appointed 2005
Show 24 former officers
- Straniero, Andrea, Mr. Director · appointed 2021 · resigned 2025
- Jeffrey L. Obermayer Director · appointed 2010 · resigned 2021
- Clive Barry Kydd Director · appointed 2008 · resigned 2010
- Chee Lan Yip Secretary · appointed 2007 · resigned 2012
- Paul Hon to Tong Director · appointed 2006 · resigned 2008
- Donovan Peter Hone Secretary · appointed 2003 · resigned 2007
- Peter Joseph Murphy Director · appointed 2000 · resigned 2005
- Kirby, Neil Andrew, Dr Director · appointed 1998 · resigned 2006
- Steven James Corbett Director · appointed 1997 · resigned 2000
- Dennis James Carvalho Director · appointed 1997 · resigned 2004
- Joseph Anthony Santolucito Director · appointed 1997 · resigned 2000
- Richard John Morrison Doran Director · appointed 1996 · resigned 1999
- Marek Timothy Roguski Director · appointed 1996 · resigned 1997
- Timothy William Young Secretary · appointed 1995 · resigned 2009
- Stephen Henry Tobitt Secretary · appointed 1995 · resigned 2003
- Ronald Morris Shakesheff Director · appointed 1994 · resigned 1997
- Christopher Francis Edward Ryan Director · appointed 1993 · resigned 1997
- Michael Edward Smith Director · resigned 1994
- Dominic Crispin Adam Simon Director · resigned 1993
- Malcolm Fellender Hector Secretary · resigned 1995
- Gareth Rhys Williams Director · resigned 1993
- Norman Alan Osborn Director · resigned 1997
- Harjot Singh Ghali Director · resigned 1995
- John Melvyn Woodcock Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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