Parker Strategic Holdings Limited
Company 13209765 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.
2 directors on the board
- Adrian Charles Parker Lott Director · appointed 2021
- Roger James Parker Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adrian Charles Parker Lott Director · appointed 2021
- Roger James Parker Director · appointed 2021
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.
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
- Parker Farms Limited 2 shared directors
- Wallasea Farms Limited 2 shared directors
- Parkers of Leicester Limited 2 shared directors
- Parker Strategic Land Limited 2 shared directors
- William Parker Holdings Limited 2 shared directors
- Parker Green Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13209765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2021 |
| Address | PARKER HOUSE, LEICESTER ROAD, MARKET HARBOROUGH, LE16 7AY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Stephen Howard Woolfe ceased 2023-12-05
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-11 - Andrew Murrough Bamber ceased 2026-02-28
75-100% shares (trust), 75-100% voting (trust) · notified 2021-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- 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.
- Parker Strategic Land Limited
75-100% shares, 75-100% voting · notified 2021-06-25
Officers (3)
- Charles Lewis Marriott Secretary · appointed 2024
- Adrian Charles Parker Lott Director · appointed 2021
- Roger James Parker Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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