Parsons Group (Holdings) Limited
Company 10810925 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
- Helen Kimberley Parsons Director · appointed 2020
- Ean Eric Parsons Director · appointed 2017
Directors past 6 years
- Helen Kimberley Parsons Director · appointed 2020
- Ean Eric Parsons Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Helen Kimberley Parsons Director · appointed 2020
- Ean Eric Parsons Director · appointed 2017
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
- Containers NOW Limited 2 shared directors
- Parsons Group Topco Limited 2 shared directors
Connected through a shared director
- Parsons Containers Limited 1 shared director
- U Hold the KEY Self Storage LTD. 1 shared director
- Farfield Manor Limited 1 shared director
- Container Container LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10810925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2017 |
| Address | THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND, TS21 2BW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Ean Eric Parsons
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-06-09 - Ian Philipson ceased 2018-10-08
25-50% shares · notified 2017-06-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Container Container LTD
75-100% shares · notified 2017-06-09 - Containers NOW Limited
75-100% shares · notified 2017-06-09 - Parsons Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-18
Officers (5)
- Helen Kimberley Parsons Director · appointed 2020
- Ean Eric Parsons Director · appointed 2017
- Jane Skilbeck Secretary · appointed 2017
Show 2 former officers
- Angus Ian Allan Director · appointed 2018 · resigned 2020
- Ian Philipson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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