Parkstone Capital Limited

Company 01634010 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.1y median 18.1y

average tenure

20.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 2Finance 2Arts and leisure 1Manufacturing 1Other 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.

Related organisations

London Asia Capital Limited 2 shared directors
Templewood Partners LLP 2 shared directors
Dartington Hall Trust(the) 1 shared director
UK Friends of the Peres Institute for Peace 1 shared director
Syracuse University (USA) London Program 1 shared director
Volvere PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01634010
Status	Active
Type	Private Limited Company
Incorporated	07/05/1982
Address	64 NORTH ROW, LONDON, NORTH ROW, LONDON, W1K 7DA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Chester Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (9)

Bobroff, Paul Andrew Director · appointed 2010
Buchler, David Julian Director · appointed 2006
Lyons, Nicholas Edward Adam Former Director · appointed 2010 · resigned 2013
Hanley, Jeremy, Sir Former Director · appointed 2010 · resigned 2014
Desai, Mahesh Former Secretary · appointed 2007 · resigned 2013
Jobsz, Herbert Larry Marcus Former Director · appointed 2007 · resigned 2012
Wallis, Christopher Richard Former Secretary · appointed 2006 · resigned 2007
Pearson, Geoffrey Stuart Former Director · resigned 2006
Pearson, Jean Barbara Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.