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Company

Parnell Holdings (South) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parnell Holdings (South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Adrian Oliver Priddy Parnell 2022-2025 Director View profile
  2. Peter John Priddy-Parnell 2022-2022 Director View profile
  3. Philip Dominic Kennedy Parnell 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/10/2022

Ownership

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.

  • Jeremy Robin Lear
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-01
  • Peter John Priddy-Parnell ceased 2022-10-19
    50-75% shares, 50-75% voting, appoints directors · notified 2022-10-19
  • 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.

Group

  1. Parnell Holdings (South) Limited is controlled by Jeremy Robin Lear
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Jeremy Robin Lear.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14428537
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data