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Company

Parallel Investment Management LTD

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Parallel Investment Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew Thompson 2017-2020 Director View profile
  2. Mark Nish 2016-2020 Director View profile
  3. Richard John Armstrong 2016-2020 Director View profile
  4. Ian Timothy Fowler 2014-2020 Director View profile
  5. Mike Willis 2013-2017 Director View profile
  6. James Scott Grant 2012-2020 Director View profile
  7. Matthew Howard Jones 2012-2020 Director View profile
  8. Gary Charles Mcardle 2012-2020 Director View profile
  9. Iain Douglas William Fox 2010-2012 Director View profile
  10. Alan Russell Phillips 2010-2012 Director View profile
  11. Stephen Richard Johnson 2005-2010 Director View profile
  12. Susan Elizabeth Poulton 2005-2010 Director View profile
  13. Douglas Lyndon Watt 1997-1998 Director View profile
  14. Timothy Brouwer 1995-2010 Director View profile
  15. Marie Winfield 2012-2020 Secretary View profile
  16. Andrew Puleston 2010-2012 Secretary View profile
  17. Celia Dawn Cook 1995-2004 Secretary View profile
  18. Richard Hugh Cook 1994-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1994

Ownership

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.

Group

  1. Parallel Investment Management LTD is controlled by Pacific Asset Management LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-22 · source: Companies House PSC register
  2. Pacific Asset Management LLP is controlled by Pinnacle Investment Management (UK) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-24 · source: Companies House PSC register

Ultimately controlled by Pinnacle Investment Management (UK) Limited.

3 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
£203,376
Total assets
£394,633
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02996795
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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