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The large node is Parsley BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- John Beveridge Swan 2020-2021 View profile
- Robert Michael Henry 2019-2021 View profile
- Andrew Robert Veitch 2017-2021 View profile
- Rosemary Adrienne Charlotte Macaulay 2017-2022 View profile
- James Gordon Macaulay 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2017
Ownership
Owned by (4) 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.
- Rosemary Adrienne Charlotte Macaulay ceased 2017-06-29
25-50% shares, 25-50% voting · notified 2017-03-29 - James Gordon Macaulay ceased 2017-06-29
25-50% shares, 25-50% voting · notified 2017-03-29 - confirmed: also a director of this company - Parsley BOX Group Limited
75-100% shares, 75-100% voting · notified 2021-01-11 - Move Fresh Limited ceased 2019-03-04
25-50% shares, 25-50% voting · notified 2017-06-29
Group
- Parsley BOX Limited
is controlled by Rosemary Adrienne Charlotte Macaulay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-29, ceased 2017-06-29 · source: Companies House PSC register
Ultimately controlled by Rosemary Adrienne Charlotte Macaulay.
2 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.
3 directors on the board
- Christiaan Richard David Van Der Kuyl Director · appointed 2019
- Kevin Matthew Dorren Director · appointed 2017
- Holly Juliet Mccomb Director · appointed 2021
Directors past 6 years
- Christiaan Richard David Van Der Kuyl Director · appointed 2019
- Kevin Matthew Dorren Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christiaan Richard David Van Der Kuyl Director · appointed 2019
- Kevin Matthew Dorren Director · appointed 2017
- Holly Juliet Mccomb Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC561983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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