Parched Limited
Company 04861791 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.
4 directors on the board
- Neil Andre Watson Director · appointed 2009
- Isaac Tom Tooby Director · appointed 2003
- Shane Ranasinghe Director · appointed 2003
- Michael Oliver Robinson Director · appointed 2003
Directors past 6 years
- Neil Andre Watson Director · appointed 2009
- Isaac Tom Tooby Director · appointed 2003
- Shane Ranasinghe Director · appointed 2003
- Michael Oliver Robinson Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Neil Andre Watson Director · appointed 2009
- Isaac Tom Tooby Director · appointed 2003
- Shane Ranasinghe Director · appointed 2003
- Michael Oliver Robinson Director · appointed 2003
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
- Parched London Limited 4 shared directors
Connected through a shared director
- Rose Sixteen Limited 1 shared director
- South London Pubs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04861791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2003 |
| Address | 1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE, KT13 8SX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Shane Ranasinghe
significant influence · notified 2016-08-11 - Isaac Tom Tooby
significant influence · notified 2016-08-11 - Possible match - 110 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 110 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rose Sixteen Limited
25-50% shares, 25-50% voting · notified 2021-05-19
Officers (7)
- Neil Andre Watson Director · appointed 2009
- Neil Watson Secretary · appointed 2009
- Isaac Tom Tooby Director · appointed 2003
- Shane Ranasinghe Director · appointed 2003
- Michael Oliver Robinson Director · appointed 2003
Show 2 former officers
- Karl Livingston Secretary · appointed 2003 · resigned 2009
- Everton Fitzgerald Danvers Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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