Company · Dorchester
Parham Development Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Nicholas Hollond 1996-2018 View profile
- Matthew Robert Bolton 1994-1996 View profile
- Paul Bernard Cassidy 1993-1996 View profile
- Lars Hakan Lindkvist 1993-1994 View profile
- David Kevin Turner 1993 View profile
- Claes Erik Oscarson 1993 View profile
- John Arne Lundstrom 1994 View profile
- Lars Gunnar Bergstrom 1994 View profile
- John James Connolly 1998-2014 View profile
- Russell Martin Perren Richards 1997-2004 View profile
- Mark John Pendower 1996-1998 View profile
- Michael Keith Berman Wald 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other business support service activities n.e.c.
- Incorporated
- 14/09/1988
- Registered office
- Dorchester
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.
- Parham Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Parham Development Limited
is controlled by Parham Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Parham Holdings Limited
is controlled by Beaulieu Property Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Beaulieu Property Management Limited
is controlled by Jeremy Ryton Drax
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Ryton Drax.
4 other companies 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.
Financials
- Net assets
- £7,552,966
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter Stephen Dove Director · appointed 2012
- Edward Quintin Drax Director · appointed 2000
- Lisa Helen Catford Director · appointed 2015
Directors past 6 years
- Peter Stephen Dove Director · appointed 2012
- Edward Quintin Drax Director · appointed 2000
- Lisa Helen Catford Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Peter Stephen Dove Director · appointed 2012
- Edward Quintin Drax Director · appointed 2000
- Lisa Helen Catford Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02296424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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