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Who leads it
Previous officers 7
- Colin Cornes 2000-2017 View profile
- Niall Crawford Crabb 2000-2002 View profile
- John Thompson 1991-2000 View profile
- Robert Graham Hynd 1991-1991 View profile
- Patrick Joseph Smyth 1995-2009 View profile
- James Terence Butler 1991-1999 View profile
- Harper Macleod 1991-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1991
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.
- Samuel Cornes
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 - Darren Paul Mullinder
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06
Group
- Parkburn Limited
is controlled by Samuel Cornes
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samuel Cornes.
16 other companies in this group
- Prometheus Healthcare Limited
- Brymbo Developments Limited
- Prometheus Safe & Secure LTD
- Parkhill Estates Limited
- Parkhill Capital Holdings LLP
- I'LL BE in the Countess's Arms BY Seven Limited
- Find Book GO Limited
- Bridgtown Plant Limited
- Prometheus Complex Care LTD
- SC Corporate Holdings Limited
- Brymbo Property CO LTD
- Allfather Developments LTD
- Fernhill Capital Holdings LLP
- Finbogo Limited
- Parkhill Resources Limited
- Rorem Financial LTD
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 for researchers
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
- Samuel Cornes Director · appointed 2016
Directors past 6 years
- Samuel Cornes Director · appointed 2016
Also govern a charity
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.
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
- SC133821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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