Company · Uckfield
Parfitt Cresswell Limited
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Allison Tompkins 2023-2024 View profile
- C & M Registrars Limited 2008-2008 View profile
- C & M Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Solicitors
- Incorporated
- 14/01/2008
- Registered office
- Uckfield
- Previous names
- Parfitt Cresswell Corporate Limited (until 12/01/2023)
Ownership
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
Group
- Parfitt Cresswell Limited
is controlled by Nigel Shirley Gayford Harper
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Nigel Shirley Gayford Harper.
11 other companies in this group
- Parfitt Cresswell Corporate Trustees Limited
- Harpers Bookshop Limited
- Management Consultancy Services Limited
- The Separation Survival Show Limited
- XL Showers Limited
- Connections International Limited
- NDR Systems Limited
- CCF Management Limited
- London LAW Group Limited
- Compliance Manager UK Limited
- XL Pumps Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06471678
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data