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Company

A.G. Parfett & Sons Limited

A.G. Parfett & Sons Limited is an active UK company (number 01472970), incorporated 1980, with 4 current directors including Cheryl Marie Hope and Richard Austin Bone. 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 A.G. Parfett & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gurminder Athwal 2021-2025 Director View profile
  2. Andrew Whitworth 2015-2024 Director View profile
  3. Gregory Suszczenia 2009-2022 Director View profile
  4. William David Pace 2002-2009 Director View profile
  5. Judith Marian Parfett 1997-2018 Director View profile
  6. Barbara Anne Ashcroft 2018 Director View profile
  7. Robert Parfett 2013 Director View profile
  8. Patricia Marian Parfett 2018 Director View profile
  9. Patricia Ann Parfett 2018 Director View profile
  10. Alan Godfrey Parfett 2018 Director View profile
  11. Stephen Parfett 2018 Director View profile
  12. Jane Marie Parfett 1994 Director View profile
  13. David Grimes 2006-2024 Secretary View profile
  14. Robert Miller 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1980

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. A.G. Parfett & Sons Limited is controlled by Parfetts Employee Trust Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Parfetts Employee Trust Limited.

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.

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.

4 directors on the board

3.9y median 3.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Retail and trade 2Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01472970
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