Buyaparcel Limited
Company 09331128 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.
3 directors on the board
- Michael Philip Parker Director · appointed 2014
- Duncan Peter Palmer Director · appointed 2016
- Liam Haggar Director · appointed 2014
Directors past 6 years
- Michael Philip Parker Director · appointed 2014
- Duncan Peter Palmer Director · appointed 2016
- Liam Haggar Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Michael Philip Parker Director · appointed 2014
- Liam Haggar Director · appointed 2014
Portfolio (1)
- Duncan Peter Palmer Director · appointed 2016
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.
Connected through a shared director
- Godfreys I.T. Limited 1 shared director
- Buyaparcel Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09331128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2014 |
| Address | 5-7 PINBUSH ROAD, LOWESTOFT, SUFFOLK, NR33 7NL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- James Ronald Godfrey ceased 2020-02-03
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Duncan Peter Palmer ceased 2024-03-05
25-50% shares, 25-50% voting · notified 2020-02-03 - Liam Haggar-Pietrzak ceased 2024-03-05
25-50% shares, 25-50% voting · notified 2020-02-03 - Buyaparcel Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Godfreys I.T. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (5)
- Duncan Peter Palmer Director · appointed 2016
- Michael Philip Parker Director · appointed 2014
- Liam Haggar Director · appointed 2014
Show 2 former officers
- James Ronald Godfrey Director · appointed 2014 · resigned 2020
- David William Spencer Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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