Company
Slack & Parr Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Stuart James Gibson 2021-2024 View profile
- Paul Noble 2016-2021 View profile
- Ewan Royston Lloyd-Baker 2013-2017 View profile
- Mark James Adam Kalinowski 2011-2013 View profile
- Mark Jonathan Rean Wood 2011-2011 View profile
- David James Boughey 2008-2012 View profile
- Elizabeth Coeshall 2009-2010 View profile
- Claire Laura Gray 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/2008
Ownership
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.
- Avingtrans PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Hayward Tyler Group Limited ceased 2024-11-29
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Slack & Parr Group Limited
is controlled by Avingtrans PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Avingtrans PLC.
12 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.
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
- Stephen Mcquillan Director · appointed 2017
- Austen Mark Adams Director · appointed 2021
- Stephen Michael King Director · appointed 2017
Directors past 6 years
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Mcquillan Director · appointed 2017
- Austen Mark Adams Director · appointed 2021
- Stephen Michael King Director · appointed 2017
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
- 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
- 06625350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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