Parker Lloyd Limited

Company 04457312 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.

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.

directors on the board

7.1y median 7.1y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 25Finance 9Property 7Health and social care 4Business services 3Arts and leisure 2Tech and media 2Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

M & M Registrars Limited 2 shared directors
Transatlantic Life Assurance Company Limited 1 shared director
Uflex Europe Limited 1 shared director
Plenitude Limited 1 shared director
Raphael Health and Care Homes (Uplands) Limited 1 shared director
Parker Lloyd Realty Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04457312
Status	Active
Type	Private Limited Company
Incorporated	10/06/2002
Address	LEVEL 9 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities69202 - Bookkeeping activities69203 - Tax consultancy

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.

M & M Registrars Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

OC415779
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-03-07
Tejarapl Limited
25-50% shares, 25-50% voting · notified 2017-12-15
Amryta Capital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-03-21
Parker Lloyd Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19
Amryta Capital LLP ceased 2018-01-02
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-11-08
Parker Lloyd Ventures LLP ceased 2022-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-07-03

Officers (6)

Rajnikant Hansraj Mehta Director · appointed 2023
Rahul Mehta Director · appointed 2015
M & M Registrars Limited Corporate-secretary · appointed 2002

Show 3 former officers

Mehta, Surekha, Dr Director · appointed 2006 · resigned 2015
Rajni Mehta Director · appointed 2002 · resigned 2006
Karim Khan Director · appointed 2002 · resigned 2013

Directors and officers on the Companies House record, current and former.

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