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Company

Parsley BOX Group Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Parsley BOX Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark Jonathan Charles Livingstone 2023-2024 Director View profile
  2. Christopher Paul Britton 2021-2022 Director View profile
  3. Hazel Dianne Cameron 2021-2023 Director View profile
  4. Ana Cristina Stewart 2021-2022 Director View profile
  5. Rosemary Adrienne Charlotte Macaulay 2021-2022 Director View profile
  6. John Beveridge Swan 2021-2021 Director View profile
  7. Holly Mccomb 2022-2024 Secretary View profile
  8. Stephen Sands Cook 2021-2022 Secretary View profile
  9. Shepherd & Wedderburn Secretaries Limited 2021-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2021

Ownership

Owned by (1) 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.

  • Kevin Matthew Dorren ceased 2021-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12

Group

  1. Parsley BOX Group Limited is controlled by Kevin Matthew Dorren
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Kevin Matthew Dorren.

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

5.3y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Tech and media 4Retail and trade 3Arts and leisure 1Finance 1Manufacturing 1Property 1

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.

Sources

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

Record details
Company number
SC685656
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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