Parcel Compare Limited
Company 02276054 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.
2 directors on the board
- Roger Sumner Rivers Director · appointed 2013
- Charles David Astwood Director · appointed 2020
Directors past 6 years
- Roger Sumner Rivers Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Roger Sumner Rivers Director · appointed 2013
- Charles David Astwood Director · appointed 2020
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.
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
- Parcelhero.COM Limited 2 shared directors
- Parcelhero Group Limited 2 shared directors
- Hero Logistics Group Limited 2 shared directors
Connected through a shared director
- FDS Worldwide Express (UK) Limited 1 shared director
- Deliver Plus Limited 1 shared director
- Parcelvision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02276054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1988 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Parcelhero Group Limited
significant influence · notified 2017-02-01 - Hero Logistics Group Limited
75-100% shares · notified 2021-12-17
Officers (9)
- Charles David Astwood Director · appointed 2020
- Roger Sumner Rivers Director · appointed 2013
Show 7 former officers
- Van Puyvelde Victor Director · appointed 2019 · resigned 2020
- Gavin Fitzgerald Wynne Director · appointed 2015 · resigned 2019
- Jacky Hart Director · appointed 2011 · resigned 2013
- Wendy Hart Secretary · appointed 2000 · resigned 2013
- Jackie Hart Secretary · appointed 1996 · resigned 1999
- Vaughan Howard Hart Director · resigned 2010
- Dale Howard Hart Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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