Harrison/Parrott Limited
Company 02861707 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jasper Parrott Limited 2 shared directors
- Polyarts UK Limited 2 shared directors
- Harrison/Parrott Holdings Limited 2 shared directors
- Jasper Parrott Holdings Limited 2 shared directors
- Polyarts Holdings Limited 2 shared directors
- Alphabet Residents Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02861707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1993 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Harrison/Parrott Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jasper William Parrott ceased 2023 British
ownership of shares 75-100% - Jasper Parrott Limited ceased 2023
ownership of shares 75-100% - Thomas No.1 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Rafi Eytan Yohay Director · appointed 2025
- Shirley Thomson Director · appointed 2025
- Jane Emma Brown Director · appointed 2025
- Klimmer, Markus, Dr Director · appointed 2024
- Catherine Lynne Fairlamb Director · appointed 2021
- Moema Ellen Ortiz Parrott Director · appointed 2012
- Sabine Frank Director · appointed 2006
- Jasper William Parrott Director · appointed 1993
Show 14 former officers
- Steven Anthony Fogel Director · appointed 2022 · resigned 2024
- George Stephen Halstead Bruell Director · appointed 2019 · resigned 2020
- Lorna Jane Aizlewood Director · appointed 2018 · resigned 2023
- Rafi Eytan Gokay Director · appointed 2016 · resigned 2023
- Alan Peter Coates Director · appointed 2011 · resigned 2012
- Anton Niels Veenhuijzen Director · appointed 2004 · resigned 2006
- Trudy Maria Wright Director · appointed 2002 · resigned 2013
- Jennifer Beddoes Director · appointed 2001 · resigned 2013
- Ian Robert Giddons Director · appointed 1997 · resigned 2021
- Keith Tony Parker Director · appointed 1996 · resigned 1997
- George Ernest Loudon Director · appointed 1993 · resigned 2021
- Elizabeth Ann Jones Secretary · appointed 1993 · resigned 1997
- Lydia Connolly Secretary · appointed 1993 · resigned 2023
- Linda Margaret Marks Director · appointed 1993 · resigned 2019
Directors and officers on the Companies House record, current and former.
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