Company
Harrison/Parrott Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rafi Eytan YohayDirector · since 2025
- Shirley ThomsonDirector · since 2025
- Jane Emma BrownDirector · since 2025
- Dr Markus KlimmerDirector · since 2024
- Catherine Lynne FairlambDirector · since 2021
- Moema Ellen Ortiz ParrottDirector · since 2012
- Sabine FrankDirector · since 2006
- Jasper William ParrottDirector · since 1993
Previous officers 14
- Steven Anthony Fogel 2022-2024 View profile
- George Stephen Halstead Bruell 2019-2020 View profile
- Lorna Jane Aizlewood 2018-2023 View profile
- Rafi Eytan Gokay 2016-2023 View profile
- Alan Peter Coates 2011-2012 View profile
- Anton Niels Veenhuijzen 2004-2006 View profile
- Trudy Maria Wright 2002-2013 View profile
- Jennifer Beddoes 2001-2013 View profile
- Ian Robert Giddons 1997-2021 View profile
- Keith Tony Parker 1996-1997 View profile
- George Ernest Loudon 1993-2021 View profile
- Linda Margaret Marks 1993-2019 View profile
- Elizabeth Ann Jones 1993-1997 View profile
- Lydia Connolly 1993-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1993
Ownership
Owned by (3) 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.
- Jasper William Parrott ceased 2023-09-26
75-100% shares · notified 2016-04-06 - Harrison/Parrott Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Jasper Parrott Limited ceased 2023-09-26
75-100% shares · notified 2016-04-06
Group
- Harrison/Parrott Limited
is controlled by Jasper William Parrott
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-09-26 · source: Companies House PSC register
Ultimately controlled by Jasper William Parrott.
7 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.
Grants received
1 grant · £375,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £375,000
Most recent
- Department for Digital, Culture, Media & Sport
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.
8 directors on the board
- Jasper William Parrott Director · appointed 1993
- Rafi Eytan Yohay Director · appointed 2025
- Shirley Thomson Director · appointed 2025
- Sabine Frank Director · appointed 2006
- Dr Markus Klimmer Director · appointed 2024
- Catherine Lynne Fairlamb Director · appointed 2021
- Moema Ellen Ortiz Parrott Director · appointed 2012
- Jane Emma Brown Director · appointed 2025
Directors past 6 years
- Jasper William Parrott Director · appointed 1993
- Sabine Frank Director · appointed 2006
- Moema Ellen Ortiz Parrott Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Rafi Eytan Yohay Director · appointed 2025
- Sabine Frank Director · appointed 2006
- Dr Markus Klimmer Director · appointed 2024
- Jane Emma Brown Director · appointed 2025
Portfolio (4)
- Jasper William Parrott Director · appointed 1993
- Shirley Thomson Director · appointed 2025
- Catherine Lynne Fairlamb Director · appointed 2021
- Moema Ellen Ortiz Parrott Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02861707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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