Company
66 Parkhill Road Limited
66 Parkhill Road Limited is an active UK company (number 04047612), incorporated 2000, with 3 current directors including Helena Maria Planque and Jayne Middlemiss. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Luciana Teresa Ricart 2012-2024 View profile
- Neil Raymond Evans 2010-2015 View profile
- Joanna Sarah Wheeler 2010-2015 View profile
- Epaminondas Vassilakas 2009-2026 View profile
- Jason Charles Cale 2005-2010 View profile
- Claire Michelle Rowles 2005-2010 View profile
- Kursten Shalfoon 2002-2005 View profile
- Alison Ludwig 2000-2012 View profile
- Dr Sarah Anne Burling 2000-2002 View profile
- Jones, Alison Frances, Doctor 2000-2005 View profile
- Andrew Christopher Holmes 2012-2024 View profile
- H Vassilakas 2009-2009 View profile
- 66 Parkhill Road LTD 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2000
Ownership
Owned by (7) 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.
- Jayne Middlemiss
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Helen Vassilakas
25-50% shares, 25-50% voting · notified 2016-04-06 - Planque, Adrien Guillaume, Alexandre
25-50% shares, 25-50% voting · notified 2024-09-26 - Helena Maria Planque
25-50% shares, 25-50% voting · notified 2024-09-26 - Epaminondas Vassilakas ceased 2026-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Christopher Holmes ceased 2024-08-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Luciana Teresa Ricart ceased 2024-08-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 66 Parkhill Road Limited
is controlled by Jayne Middlemiss
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jayne Middlemiss.
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
- £34,878
- Total assets
- £34,878
- 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 2025-08-31. 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.
3 directors on the board
- Helen Vassilakas Director · appointed 2009
- Helena Maria Planque Director · appointed 2024
- Jayne Middlemiss Director · appointed 2015
Directors past 6 years
- Helen Vassilakas Director · appointed 2009
- Jayne Middlemiss Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Helen Vassilakas Director · appointed 2009
- Helena Maria Planque Director · appointed 2024
- Jayne Middlemiss Director · appointed 2015
Left in the last 12 months
- Epaminondas Vassilakas Director · appointed 2009 · resigned 2026
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
- 04047612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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