Parcel Monkey Holdings Limited
Company 07480007 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute 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.
Transport 6Professional services 5Business services 4Finance 4Dormant 2
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
- Parcel2GO.COM Limited 2 shared directors
- Parcel Monkey Limited 2 shared directors
- ASB Trading LTD 2 shared directors
- P2G.COM Worldwide Limited 2 shared directors
- P2G USA Limited 2 shared directors
- Hadlee Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07480007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2010 |
| Address | 1A PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
53100 - Postal activities under universal service obligation
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.
- Navin Ramiah ceased 2021-11-22
50-75% shares, 50-75% voting · notified 2016-04-06 - P2G.COM Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parcel Monkey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12005810
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - 08005765 ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12432266 ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29 - E-Trak Logistics Limited ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Officers (16)
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
Show 14 former officers
- James Brett Greenbury Director · appointed 2021 · resigned 2023
- Simon Andrew Shaw Director · appointed 2021 · resigned 2023
- Andrew Faulkner Secretary · appointed 2017 · resigned 2021
- Timothy Andrew Brown Director · appointed 2017 · resigned 2021
- Andrew Stuart Faulkner Director · appointed 2017 · resigned 2021
- Peter John Sutton Brooks Director · appointed 2015 · resigned 2017
- Stuart Lee Godman Director · appointed 2014 · resigned 2017
- Miles Paradine Frost Director · appointed 2014 · resigned 2015
- David Dowman Director · appointed 2014 · resigned 2019
- Peter John Hayes Director · appointed 2014 · resigned 2017
- Rosalind Christine Hayes Secretary · appointed 2012 · resigned 2017
- Richard Barrett Director · appointed 2011 · resigned 2014
- Navin Ramiah Secretary · appointed 2010 · resigned 2021
- Jaimini Ranchhod Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record