Parker Wilson Sustain LLP
Company OC336447 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 designated members only, past designated members excluded.
3 designated members on the board
- Philip William Grice Llp-designated-member · appointed 2013
- Graham John Wilson Llp-designated-member · appointed 2008
- Kathleen Wilson Llp-designated-member · appointed 2008
Designated members past 6 years
- Philip William Grice Llp-designated-member · appointed 2013
- Graham John Wilson Llp-designated-member · appointed 2008
- Kathleen Wilson Llp-designated-member · appointed 2008
First-time vs portfolio designated members
First-time (1)
- Philip William Grice Llp-designated-member · appointed 2013
Portfolio (2)
- Graham John Wilson Llp-designated-member · appointed 2008
- Kathleen Wilson Llp-designated-member · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 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
- Oscar Wilson Associates Limited 2 shared directors
Connected through a shared director
- PWA Parker Wilson Limited 1 shared director
- Parker Wilson Holdings Limited 1 shared director
- Norden Community Trust 1 shared director
Deterministic, from public records.
Company details
| Number | OC336447 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/04/2008 |
| Address | BURNHAM HOUSE 373 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 1AW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Graham John Wilson
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Philip William Grice
significant influence (LLP) · notified 2016-04-06
Officers (4)
- Philip William Grice Llp-designated-member · appointed 2013
- Graham John Wilson Llp-designated-member · appointed 2008
- Kathleen Wilson Llp-designated-member · appointed 2008
Show 1 former officer
- Mark Fleming Llp-designated-member · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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