Parfitt Cresswell Limited
Company 06471678 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
- Michael Ashley Burgess-Payne Director · appointed 2023
- Teresa Julie Payne Director · appointed 2008
- David John Grooms Director · appointed 2023
- Maya Elizabeth Fender Director · appointed 2023
- Christopher Rhys Edward Lloyd Director · appointed 2023
Directors past 6 years
- Teresa Julie Payne Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Michael Ashley Burgess-Payne Director · appointed 2023
- David John Grooms Director · appointed 2023
- Maya Elizabeth Fender Director · appointed 2023
- Christopher Rhys Edward Lloyd Director · appointed 2023
Portfolio (1)
- Teresa Julie Payne Director · appointed 2008
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Connections International Limited 1 shared director
- London LAW Group Limited 1 shared director
- Compliance Manager UK Limited 1 shared director
- Parfitt Cresswell Trust Corporation Limited 1 shared director
- Parfitt Cresswell Corporate Trustees Limited 1 shared director
- Harper Payne LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06471678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | UNIT 4A KINGFISHER COURT, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Nigel Shirley Gayford Harper ceased 2024-03-01
25-50% shares · notified 2016-04-06 - Teresa Julie Payne ceased 2024-03-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Parfitt Cresswell Corporate Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parfitt Cresswell Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01
Officers (9)
- David John Grooms Director · appointed 2023
- Maya Elizabeth Fender Director · appointed 2023
- Michael Ashley Burgess-Payne Director · appointed 2023
- Christopher Rhys Edward Lloyd Director · appointed 2023
- Nigel Shirley Gayford Harper Secretary · appointed 2008
- Teresa Julie Payne Director · appointed 2008
Show 3 former officers
- Allison Tompkins Director · appointed 2023 · resigned 2024
- C & M Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- C & M Registrars Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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