Parexel International Corporation LTD.
Company 10938919 Liquidation
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.
2 directors on the board
- Michael Francis Crowley Iii Director · appointed 2018
- John Ronald James Benoit Director · appointed 2024
5.2y median 5.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Michael Francis Crowley Iii Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Francis Crowley Iii Director · appointed 2018
- John Ronald James Benoit Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 2Professional services 2Business services 1Other services 1
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.
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
- Phoenix UK Newco Limited 2 shared directors
Connected through a shared director
- Parexel MMS Europe Limited 1 shared director
- Parexel International Limited 1 shared director
- Parexel International Holding UK Limited 1 shared director
- Parexel Securitization SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10938919 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/08/2017 |
| Address | C/O LAWRENCE YOUNG LTD HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Parexel International Holding Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parexel Securitization SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - Datafarm UK Limited ceased 2020-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Parexel MMS Europe Limited ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Parexel International (UK) Limited ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Parexel International Holding UK Limited ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - 08010260 ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Heron Group Limited ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Liquent Holdings Limited ceased 2020-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - PI UK Acquisition Company Limited ceased 2018-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Officers (12)
- John Ronald James Benoit Director · appointed 2024
- Michael Francis Crowley Iii Director · appointed 2018
Show 10 former officers
- Paul Joseph Armstrong Director · appointed 2021 · resigned 2024
- Robert Keith Ellis Director · appointed 2018 · resigned 2021
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2021
- Ando, Goran Albert Torstensson, Dr Director · appointed 2018 · resigned 2021
- David Werry Director · appointed 2018 · resigned 2021
- Bradford Kyle Armbrester Director · appointed 2018 · resigned 2021
- HO, Maykin, Dr Director · appointed 2018 · resigned 2021
- John Combothekras Halsted Director · appointed 2018 · resigned 2021
- Josef Hieronymous Von Rickenbach Director · appointed 2018 · resigned 2018
- Jeremy Winthrop Gelber Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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