Parasol Limited
Company 03940716 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.
3 directors on the board
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
- Steven Paul Wortley Director · appointed 2026
2.5y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
- Steven Paul Wortley Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
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.
Professional services 11Finance 4Business services 2Construction 1Other services 1Tech 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.
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
- Caroola Group LTD 3 shared directors
- Brian Alfred Associates Limited 2 shared directors
- Parasol Management Limited 2 shared directors
- Caroola Accountancy Limited 2 shared directors
- Optionis Midco Limited 2 shared directors
- Optionis Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03940716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Parasol Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optionis Midco Limited ceased 2016-04-06
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silverline Performance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Steven Paul Wortley Director · appointed 2026
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
Show 19 former officers
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
- Jeremy Peter Fletcher Director · appointed 2022 · resigned 2023
- James Catterick Director · appointed 2020 · resigned 2022
- Iftikhar Ahmed Director · appointed 2020 · resigned 2020
- Douglas John Crawford Director · appointed 2019 · resigned 2022
- Kevin John Budge Director · appointed 2016 · resigned 2020
- Derek Andrew Kelly Secretary · appointed 2008 · resigned 2019
- Paul Francis Shrimpton Director · appointed 2007 · resigned 2010
- Raymond Francis Pierce Director · appointed 2007 · resigned 2013
- Anita Whittle Director · appointed 2006 · resigned 2013
- Robert John Crossland Director · appointed 2000 · resigned 2016
- Mark David Obrien Director · appointed 2000 · resigned 2006
- Britannia Company Formations Limited Corporate-director · appointed 2000 · resigned 2000
- Philip Norman Swain Director · appointed 2000 · resigned 2001
- James Arthur Spottiswood Director · appointed 2000 · resigned 2006
- Harold Joseph Jesse Secretary · appointed 2000 · resigned 2006
- Leslie Styles Director · appointed 2000 · resigned 2000
- James Edward Derbyshire Director · appointed 2000 · resigned 2006
- Neil Bamber Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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