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Parch Estates Three LLP

Parch Estates Three LLP is an active UK company (number OC423019), incorporated 2018. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Parch Estates Three LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Margaret Woods 2018-2026 Llp-designated-member View profile
  2. Pamela Holden 2018-2026 Llp-designated-member View profile
  3. Arun Kumar Sibal 2018-2019 Llp-designated-member View profile
  4. Piers Holden Limited 2018-2018 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2018

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.

  • Piers Holden Limited ceased 2018-10-31
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-19
  • Valpy Advisory Limited ceased 2018-10-31
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-19

Group

  1. Parch Estates Three LLP is controlled by Piers Holden Limited
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-19, ceased 2018-10-31 · source: Companies House PSC register
  2. Piers Holden Limited is controlled by Piers Roderick George Holden
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Piers Roderick George Holden.

4 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 designated members only, past designated members excluded.

8 designated members on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (4)

Portfolio (4)

Left in the last 12 months

  • Margaret Woods Llp-designated-member · appointed 2018 · resigned 2026
  • Pamela Holden Llp-designated-member · appointed 2018 · resigned 2026
8
corporate seats

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.

Finance 2Professional services 1Property 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
OC423019
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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