Eastwell Manor Limited
Company 01609036 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.
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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.
3 directors on the board
- Gary Douglas Parrett Director · appointed 1998
- Helenne Louise Clark Director · appointed 2008
- Mark Stephen Parrett Director · appointed 1996
Directors past 6 years
- Gary Douglas Parrett Director · appointed 1998
- Helenne Louise Clark Director · appointed 2008
- Mark Stephen Parrett Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Gary Douglas Parrett Director · appointed 1998
- Helenne Louise Clark Director · appointed 2008
- Mark Stephen Parrett Director · appointed 1996
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 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
- City Bridge Properties Limited 3 shared directors
- Gilbert Estate Agencies Limited 3 shared directors
- Letts Green Estate Limited 3 shared directors
- G.H. Securities Limited 3 shared directors
- Keswick Securities Limited 3 shared directors
- Rootplan Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01609036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1982 |
| Address | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
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.
- Letts Green Estate Limited
75-100% voting · notified 2016-04-06
Officers (7)
- Helenne Louise Clark Director · appointed 2008
- Turrloo Francis Parrett Secretary · appointed 1999
- Gary Douglas Parrett Director · appointed 1998
- Mark Stephen Parrett Director · appointed 1996
Show 3 former officers
- Peter Zielke Director · appointed 2012 · resigned 2016
- Jacqueline Barbara Parrett Director · appointed 1998 · resigned 2008
- Rosemary Joy Campbell Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record