Parwick Holdings Limited
Company 06049168 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.
2 directors on the board
- Jonathan David Lovejoy Director · appointed 2022
- Alexander Christofis Director · appointed 2023
3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Lovejoy Director · appointed 2022
- Alexander Christofis Director · appointed 2023
0
also govern a charity
0
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.
Construction 93Professional services 3Property 3
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 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
- ONE Hundred Ludgate Hill 2 shared directors
- Pillar Hercules NO.2 Limited 2 shared directors
- Pillar Europe Management Limited 2 shared directors
- London and Henley Holdings Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
Deterministic, from public records.
Company details
| Number | 06049168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2007 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- BL Residual Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - BL Intermediate Holding Company Limited ceased 2018-02-21
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parwick Investments Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Alexander Christofis Director · appointed 2023
- Jonathan David Lovejoy Director · appointed 2022
Show 15 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2012 · resigned 2016
- Charles Butters Director · appointed 2012 · resigned 2017
- Richard Michael Kearsey Director · appointed 2008 · resigned 2012
- David Levy Director · appointed 2007 · resigned 2009
- Levy, Richard Harold, Dr Director · appointed 2007 · resigned 2009
- David James Paley Price Director · appointed 2007 · resigned 2012
- Nicholas Richard Hunter-Jones Director · appointed 2007 · resigned 2012
- Alexander Michael Murray Ross Director · appointed 2007 · resigned 2010
- Leigh Sebba Director · appointed 2007 · resigned 2012
- Barry Charles Davis Secretary · appointed 2007 · resigned 2012
- Richard Harrington Ashby Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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