Parasol Holdings Limited
Company 01553830 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Second Trinity Limited 2 shared directors
- The Morgan Trust Company Limited 2 shared directors
- J.J.Duckworth (Estates) Limited 1 shared director
- Morgan, Hemingway & CO. Limited 1 shared director
- Howmac Limited 1 shared director
- Priestgate Morley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01553830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1981 |
| Address | SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Carina Louise Robinson British
significant influence or control - Mr John Gwilym Hemingway ceased 2020 British
significant influence or control
Officers (6)
- Timothy John Haggie Director · appointed 1997
- Carina Louise Robinson Director · appointed 1993
Show 4 former officers
- Meriel Bernice Wait Director · appointed 2000 · resigned 2001
- Pran Krishna Mondal Secretary · resigned 2015
- John Gwilym Hemingway Director · resigned 2020
- Henry Aymar Hely-Hutchinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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