Parachute Investments Limited
Company 10191100 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Zero Bypass Limited 1 shared director
- Zero Bypass (Holdings) Limited 1 shared director
- Craighouse Investments Limited 1 shared director
- HC2 Investments Limited 1 shared director
- Voneus Investment Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10191100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2016 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macquarie Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Alexander Cheasty Kornman Director · appointed 2016
Show 6 former officers
- Jennifer Mckay Secretary · appointed 2020 · resigned 2024
- Gregor Scott Jackson Director · appointed 2019 · resigned 2020
- Helen Louise Everitt Secretary · appointed 2016 · resigned 2019
- Willem Reitze Stitselaar Director · appointed 2016 · resigned 2022
- Olivia Ann Shepherd Secretary · appointed 2016 · resigned 2016
- Mark Dening Bradshaw Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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