Parsonage Lane Developments Limited
Company 12236746 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windmill Homes Limited 3 shared directors
- Nash Residential Limited 2 shared directors
- 56 Turners Hill Limited 2 shared directors
- Wormley Developments Limited 2 shared directors
- Nash Highgate Limited 2 shared directors
- Macdonald Egan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12236746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2019 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nash Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Bonnerhill Road Limited ceased 2020-02-06
25-50% shares, 25-50% voting · notified 2019-10-01 - Mcdkl Investments Limited ceased 2020-02-06
25-50% shares, 25-50% voting · notified 2019-10-01
Officers (4)
- Robert James Flook Director · appointed 2023
- Robert James Clarke Director · appointed 2020
- Martin Robert Nash Director · appointed 2019
Show 1 former officer
- Colm Michael Egan Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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