Company
Parmiter Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam James Tovey 2022-2025 View profile
- Merrifield, David Lee, Mr. 2022-2026 View profile
- Paula Joy Henley 2016-2017 View profile
- Paul John Miller 2016-2017 View profile
- Steve Cuss 2015-2016 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
- 28/06/2011
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.
- NEW Cuthbury Investments LTD
50-75% shares, 50-75% voting · notified 2022-02-01 - NEW Cuthbury Investments LTD ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2022-01-04
Group
- Parmiter Holdings LTD
is controlled by NEW Cuthbury Investments LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2022-02-01 · source: Companies House PSC register - NEW Cuthbury Investments LTD
is controlled by Martin Higgins
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-03 · source: Companies House PSC register
Ultimately controlled by Martin Higgins.
8 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
- Total assets
- £30,428
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Bell, Graham Colin, Mr. Director · appointed 2017
- Anthony Charles Grant Director · appointed 2022
Directors past 6 years
- Bell, Graham Colin, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Bell, Graham Colin, Mr. Director · appointed 2017
- Anthony Charles Grant Director · appointed 2022
Left in the last 12 months
- Merrifield, David Lee, Mr. Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07685240
- Status
- Active
- Type
- Private Limited Company
- 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