Parker Cavendish Limited
Company 04717563 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.
5 directors on the board
- John Christian Claasen Carruth Director · appointed 2023
- Marco Gazza Director · appointed 2012
- Rashmin Shah Director · appointed 2012
- Raymond Alan Rubenstein Director · appointed 2003
- Mervyn Richard Nigel Beth Director · appointed 2003
Directors past 6 years
- Marco Gazza Director · appointed 2012
- Rashmin Shah Director · appointed 2012
- Raymond Alan Rubenstein Director · appointed 2003
- Mervyn Richard Nigel Beth Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Marco Gazza Director · appointed 2012
- Rashmin Shah Director · appointed 2012
- Mervyn Richard Nigel Beth Director · appointed 2003
Portfolio (2)
- John Christian Claasen Carruth Director · appointed 2023
- Raymond Alan Rubenstein Director · appointed 2003
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Parker Cavendish (2021) Limited 2 shared directors
Connected through a shared director
- Chips Charity Limited 1 shared director
- The Elmtree PET Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04717563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2003 |
| Address | SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Raymond Alan Rubenstein
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linkca Business Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 - PCL ONE Limited
75-100% shares, 75-100% voting · notified 2019-12-10 - MJG TWO Limited
75-100% shares, 75-100% voting · notified 2019-12-23 - MJG Three Limited
75-100% shares, 75-100% voting · notified 2019-12-23 - Parker Cavendish Estate Planning LTD
75-100% shares, 75-100% voting · notified 2019-12-23 - Parker Cavendish (2021) Limited
75-100% shares, 75-100% voting · notified 2021-03-24
Officers (8)
- John Christian Claasen Carruth Director · appointed 2023
- Marco Gazza Director · appointed 2012
- Rashmin Shah Director · appointed 2012
- Raymond Alan Rubenstein Director · appointed 2003
- Mervyn Richard Nigel Beth Director · appointed 2003
Show 3 former officers
- Sheelan Shah Director · appointed 2016 · resigned 2021
- Alan Harold Warwick Director · appointed 2012 · resigned 2017
- Paresh Bhimji Shah Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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