Sixtyone Consulting Limited
Company 07981460 Active
Connected board network
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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.
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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
- Neil Parfrey Director · appointed 2012
- Jane Elizabeth Parfrey Director · appointed 2012
Directors past 6 years
- Neil Parfrey Director · appointed 2012
- Jane Elizabeth Parfrey Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Neil Parfrey Director · appointed 2012
- Jane Elizabeth Parfrey Director · appointed 2012
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.
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
- WP Sole Trustee Limited 2 shared directors
Connected through a shared director
- Cadbury Mondelez Pension Trust Limited 1 shared director
- OLD Surgery Chew Magna Management Company Limited 1 shared director
- The National Trust Retirement and Death Benefits Scheme Corporate Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07981460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2012 |
| Address | 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Neil Parfrey
25-50% shares, 25-50% voting · notified 2017-03-08 - Jane Elizabeth Parfrey
25-50% shares, 25-50% voting · notified 2017-03-08
Officers (2)
- Neil Parfrey Director · appointed 2012
- Jane Elizabeth Parfrey Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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