Parterra Limited
Company 14385562 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.
6 directors on the board
- Voit, Thomas Andreas, Professor Director · appointed 2023
- Yelena Tyson Director · appointed 2023
- Luke Robert Charles Kempton Director · appointed 2024
- Valeria Ricotti Director · appointed 2022
- John Alexander Mclaren Director · appointed 2023
- Brian Kelly Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Luke Robert Charles Kempton Director · appointed 2024
- Brian Kelly Director · appointed 2023
Portfolio (4)
- Voit, Thomas Andreas, Professor Director · appointed 2023
- Yelena Tyson Director · appointed 2023
- Valeria Ricotti Director · appointed 2022
- John Alexander Mclaren Director · appointed 2023
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
- Vesalic Limited 3 shared directors
Connected through a shared director
- Barchester Group Limited 1 shared director
- Eagle E-Types Limited 1 shared director
- Shironeko Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14385562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2022 |
| Address | 5 BILLING SCHOOL PLACE, WEEDON, NORTHAMPTON, NN7 4ED |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- John Alexander Mclaren
significant influence · notified 2022-12-23 - confirmed: also a director of this company - Valeria Ricotti
significant influence · notified 2022-12-23 - Thomas Andreas Voit
significant influence · notified 2022-12-23 - Brian Kelly
significant influence · notified 2022-12-23 - confirmed: also a director of this company - Karen Elaine Mistry ceased 2022-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Officers (7)
- Luke Robert Charles Kempton Director · appointed 2024
- Yelena Tyson Director · appointed 2023
- Voit, Thomas Andreas, Professor Director · appointed 2023
- John Alexander Mclaren Director · appointed 2023
- Brian Kelly Director · appointed 2023
- Valeria Ricotti Director · appointed 2022
Show 1 former officer
- Karen Elaine Mistry Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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