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Company

Chinti and Parker Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Samantha Kathryn Danaher 2018-2021 Director View profile
  2. Susan Linda Webster 2017-2021 Director View profile
  3. Corporate Appointments Limited 2008-2008 Corporate-director View profile
  4. Sarah Cook 2010-2021 Secretary View profile
  5. Suzanne Pera 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2008

Ownership

Owned by (19) 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.

  • Anna Mundeep Singh
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Rachael Lisa Rees
    significant influence · notified 2016-04-06
  • Alastair James Alderton
    significant influence · notified 2018-09-12
  • Peter Andrew Harwood ceased 2023-06-26
    significant influence (trust) · notified 2016-04-06
  • Graham Michael Harrison ceased 2026-03-24
    significant influence (trust) · notified 2016-04-06
  • Samantha Kathryn Danaher ceased 2021-03-31
    significant influence · notified 2018-09-12
  • Andrew Shilling ceased 2024-03-31
    appoints directors (trust) · notified 2023-06-26
  • Kristina Volodeva ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Trevor Warmington ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • David Gustave Goar ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Jennifer Mary Geddes ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Paul Dennis Pirouet ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Matthew James Christensen ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • John-Paul Meagher ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Toby Lloyd Crooks ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Paul Simon Huggins ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Alan James Ive ceased 2025-08-29
    appoints directors (trust) · notified 2023-06-26
  • Graeme Robert Privett ceased 2024-11-01
    appoints directors (trust) · notified 2023-06-26
  • BB Shelf 4 LLP
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-08-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Chinti and Parker Limited is controlled by Anna Mundeep Singh
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anna Mundeep Singh.

2 other companies in this group

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.

Financials

Net assets
£376,532
Total assets
£24,083
Cash
£576,560
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14.7y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2Dormant 2Professional services 2Arts and leisure 1Finance 1Other services 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06568630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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