Parable Trust Limited
Company 05603939 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.
Sign in, freeBoard 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.
5 directors on the board
- Lorenzo Moreno, Victor Eduardo, Rev Director · appointed 2007
- Simon Anthony Badger Director · appointed 2023
- Ralph Albert Hume Director · appointed 2007
- Julian Lionel Andrew Boardman Director · appointed 2018
- Robert John Conway Director · appointed 2005
13.8y median 19y
average tenure
20.7y
longest tenure
Directors past 6 years
- Lorenzo Moreno, Victor Eduardo, Rev Director · appointed 2007
- Ralph Albert Hume Director · appointed 2007
- Julian Lionel Andrew Boardman Director · appointed 2018
- Robert John Conway Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Lorenzo Moreno, Victor Eduardo, Rev Director · appointed 2007
- Ralph Albert Hume Director · appointed 2007
Portfolio (3)
- Simon Anthony Badger Director · appointed 2023
- Julian Lionel Andrew Boardman Director · appointed 2018
- Robert John Conway Director · appointed 2005
Also govern a charity
1
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.
Manufacturing 6Education 1Other services 1Property 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.
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
- Europlacer Limited 2 shared directors
- Europlacer (Intl) Limited 2 shared directors
- Europlacer (Asia Pacific) Limited 2 shared directors
Connected through a shared director
- 6-17 Hessary Place Management Company Limited 1 shared director
- Sozo Ministries International 1 shared director
- Dorford Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05603939 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/10/2005 |
| Address | 30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Robert John Conway ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Ralph Albert Hume ceased 2016-04-06
significant influence (firm) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europlacer Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Parable Ruth Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 06008594
significant influence · notified 2020-07-01 - MR Franchise Limited ceased 2018-07-12
75-100% shares · notified 2016-04-06 - Open Cloud Technology LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Open Cloud Media LTD ceased 2025-10-31
75-100% shares, 75-100% voting · notified 2023-07-04 - Open Cloud Group LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Open Cloud Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04
Officers (12)
- Laura Andersen Secretary · appointed 2026
- Simon Anthony Badger Director · appointed 2023
- Julian Lionel Andrew Boardman Director · appointed 2018
- Lorenzo Moreno, Victor Eduardo, Rev Director · appointed 2007
- Ralph Albert Hume Director · appointed 2007
- Robert John Conway Director · appointed 2005
Show 6 former officers
- Mark William Jarvis Director · appointed 2018 · resigned 2022
- Andrew David Long Director · appointed 2018 · resigned 2019
- Tracey Jayne Shotliff Secretary · appointed 2015 · resigned 2026
- Simon Patrick Walker Director · appointed 2010 · resigned 2011
- Victor Julian Douglas Brown Director · appointed 2006 · resigned 2009
- Philip Winston Louis Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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