Parasol Management Limited
Company 05648252 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parasol Limited 2 shared directors
- Brian Alfred Associates Limited 2 shared directors
- Caroola Accountancy Limited 2 shared directors
- Optionis Midco Limited 2 shared directors
- Optionis Bidco Limited 2 shared directors
- Caroola Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05648252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2005 |
| Address | 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Optionis Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Optionis Midco Limited
right to appoint and remove directors
Officers (16)
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
Show 14 former officers
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
- Jeremy Peter Fletcher Director · appointed 2022 · resigned 2023
- James Catterick Director · appointed 2020 · resigned 2022
- Iftikhar Ahmed Director · appointed 2020 · resigned 2020
- Douglas John Crawford Director · appointed 2019 · resigned 2022
- Kevin John Budge Director · appointed 2016 · resigned 2020
- Derek Andrew Kelly Secretary · appointed 2008 · resigned 2019
- Raymond Francis Pierce Director · appointed 2007 · resigned 2013
- Anita Whittle Director · appointed 2006 · resigned 2013
- Robert John Crossland Director · appointed 2006 · resigned 2016
- James Arthur Spottiswood Director · appointed 2006 · resigned 2006
- Harold Joseph Jesse Director · appointed 2006 · resigned 2006
- Neil Bamber Director · appointed 2006 · resigned 2006
- James Edward Derbyshire Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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