Parker Hannifin Manufacturing (UK) Limited
Company 03503896 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Alan David Elsey Director · appointed 2011
- Jennifer Jane Rosemary Weir Director · appointed 2024
8.5y median 8.5y
average tenure
14.6y
longest tenure
Directors past 6 years
- James Alan David Elsey Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- James Alan David Elsey Director · appointed 2011
- Jennifer Jane Rosemary Weir Director · appointed 2024
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.
Dormant 40Professional services 30Manufacturing 11Finance 5Property 2Business services 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.
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.
Related organisations
- Meggitt Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
- Commercial Intertech Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03503896 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/02/1998 |
| Address | C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
28120 - Manufacture of fluid power equipment
Owned by (1) 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.
- Parker Hannifin Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- James Alan David Elsey Director · appointed 2011
Show 23 former officers
- Jonathan David Griffith Director · appointed 2019 · resigned 2021
- Harvey Preston Director · appointed 2018 · resigned 2019
- Paul Russell Bale Director · appointed 2015 · resigned 2017
- Anthony Wilson Director · appointed 2014 · resigned 2015
- Stephen Edward Annetts Director · appointed 2013 · resigned 2016
- Derek Turnbull Director · appointed 2013 · resigned 2016
- Brian Hurley Director · appointed 2012 · resigned 2015
- Christopher Paul Mason Director · appointed 2011 · resigned 2014
- John Dominic O'Reilly Director · appointed 2011 · resigned 2014
- John Dominic O'Reilly Secretary · appointed 2010 · resigned 2014
- Peter Benjamin Vos Director · appointed 2010 · resigned 2012
- Stephen Douglas Fryer Director · appointed 2010 · resigned 2013
- Graham Mark Ellinor Director · appointed 2008 · resigned 2024
- Nigel Reginald Parsons Director · appointed 2007 · resigned 2013
- Thomas Gerard Maye Secretary · appointed 2003 · resigned 2007
- Edwin John Bates Secretary · appointed 2003 · resigned 2003
- Mahesh Vadgama Secretary · appointed 2001 · resigned 2003
- Ian Molyneux Secretary · appointed 2001 · resigned 2010
- Anthony John Sayer Director · appointed 1998 · resigned 2001
- Thomas Piraino Director · appointed 1998 · resigned 2001
- Ronald Murray Arthur Director · appointed 1998 · resigned 2008
- Keith Froud Director · appointed 1998 · resigned 1998
- Nicola Hayley Sumner Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record