Glenwood Construction Limited
Company 03159546 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Selwyn Parrott Director · appointed 2012
- Linda Elizabeth Parrott Director · appointed 2012
Directors past 6 years
- John Selwyn Parrott Director · appointed 2012
- Linda Elizabeth Parrott Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Linda Elizabeth Parrott Director · appointed 2012
Portfolio (1)
- John Selwyn Parrott Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Banglo Investors Limited 1 shared director
- West Street Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03159546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banglo Investors Limited
25-50% shares, 25-50% voting · notified 2018-06-29
Officers (6)
- Linda Elizabeth Parrott Director · appointed 2012
- John Selwyn Parrott Director · appointed 2012
Show 4 former officers
- James Gordon Himmons Director · appointed 1996 · resigned 2020
- Kim Lorraine Himmons Director · appointed 1996 · resigned 2012
- Teresa Connie Waters Director · appointed 1996 · resigned 1996
- Springfield Finance Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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