Parkmix Limited
Company 03086399 Active
Connected board network
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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.
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- J.P. Morgan Trustee LTD. 1 shared director
- Rooftop Funding Limited 1 shared director
- Rooftop Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03086399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- David Anthony Lehane Director · appointed 2024
- Shilen Thakrar Director · appointed 2019
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2018
Show 21 former officers
- Guy Hamilton Robertson Director · appointed 2023 · resigned 2024
- Arun Chandramouli Director · appointed 2018 · resigned 2023
- Susie Hyunsoo Cha Director · appointed 2016 · resigned 2019
- Christine Bannerman Director · appointed 2016 · resigned 2016
- Jeffrey Lipman Director · appointed 2009 · resigned 2018
- Colleen Anne Meade Director · appointed 2006 · resigned 2016
- Timothy Hugh Samson Director · appointed 2004 · resigned 2006
- James Clifford Pierce Berry Director · appointed 2004 · resigned 2008
- Anthony James Horan Director · appointed 2004 · resigned 2008
- Elisabeth Frederick Montgomery Wells Director · appointed 2004 · resigned 2014
- Susan Mary Walker Director · appointed 1998 · resigned 2004
- Raymond Edward Moore Director · appointed 1997 · resigned 1998
- Charles Harry Wilken Director · appointed 1997 · resigned 2004
- Dianne Edmunds Director · appointed 1997 · resigned 2004
- J P Morgan Secretaries (B V I) Limited Corporate-secretary · appointed 1997 · resigned 2013
- Alan David Crabbe Director · appointed 1996 · resigned 1997
- Gregory Joseph Horton Director · appointed 1996 · resigned 1997
- Nicholas Winston Spencer Owen Director · appointed 1995 · resigned 1997
- Jardine Fleming Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1997
- Jonathan David Whiting Director · appointed 1995 · resigned 1997
- Timothy Henry Cretney Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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