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.
8 directors on the board
- Jennifer Ricketts Director · appointed 2020
- David Thomas Tudor Director · appointed 2026
- Parr, Susan Philippa, Dr Director · appointed 2014
- Phillip Brian Prodger Director · appointed 2026
- Aaron Zachary Schuman Director · appointed 2022
- Fiona Elizabeth Parker Director · appointed 2017
- Ellen Parr Director · appointed 2014
- Song Tae Chong Director · appointed 2020
Directors past 6 years
- Parr, Susan Philippa, Dr Director · appointed 2014
- Fiona Elizabeth Parker Director · appointed 2017
- Ellen Parr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Phillip Brian Prodger Director · appointed 2026
- Aaron Zachary Schuman Director · appointed 2022
- Song Tae Chong Director · appointed 2020
Portfolio (5)
- Jennifer Ricketts Director · appointed 2020
- David Thomas Tudor Director · appointed 2026
- Parr, Susan Philippa, Dr Director · appointed 2014
- Fiona Elizabeth Parker Director · appointed 2017
- Ellen Parr Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Martin Parr Director · appointed 2014 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- MPF Trading Company LTD 2 shared directors
- Martin Parr Photography LLP 2 shared directors
Connected through a shared director
- Autograph ABP 1 shared director
- Martin Parr & CO Limited 1 shared director
- 62 Dunsmure Road Management Limited 1 shared director
- Lucky & JOY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09099974 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/06/2014 |
| Address | 316 PAINTWORKS, ARNOS VALE, BRISTOL, BS4 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPF Trading Company LTD
75-100% shares · notified 2024-07-22 - MPF Trading Company LTD ceased 2020-04-01
75-100% shares · notified 2020-03-17
Officers (13)
- David Thomas Tudor Director · appointed 2026
- Phillip Brian Prodger Director · appointed 2026
- Aaron Zachary Schuman Director · appointed 2022
- Jennifer Ricketts Director · appointed 2020
- Song Tae Chong Director · appointed 2020
- Fiona Elizabeth Parker Director · appointed 2017
- Parr, Susan Philippa, Dr Director · appointed 2014
- Ellen Parr Director · appointed 2014
Show 5 former officers
- Alona Pardo Director · appointed 2020 · resigned 2024
- David Mark Birkitt Director · appointed 2020 · resigned 2022
- Ruediger Thoemmes Director · appointed 2017 · resigned 2020
- Jennifer Alice Smith Director · appointed 2017 · resigned 2020
- Martin Parr Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record