Company
Parch Estates Three LLP
Parch Estates Three LLP is an active UK company (number OC423019), incorporated 2018. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Victoria TylerLlp-designated-member · since 2018
- Rachael Jane WatsonLlp-designated-member · since 2018
- Watson, Angelica, HonLlp-designated-member · since 2018
- Lisa SimonLlp-designated-member · since 2018
- Ana RobertsonLlp-designated-member · since 2018
- Ivan MartinLlp-designated-member · since 2018
- Fyson LimitedCorporate-llp-designated-member · since 2018
- Wilhelm WiedLlp-designated-member · since 2018
- Aston Murray LimitedCorporate-llp-designated-member · since 2018
- Pwaw Investments LimitedCorporate-llp-designated-member · since 2018
- Dr Michael Ross MacdonaldLlp-designated-member · since 2018
- Chippo Projects LimitedCorporate-llp-designated-member · since 2018
- Bond Street Investments LimitedCorporate-llp-designated-member · since 2018
- Barra Properties LTDCorporate-llp-designated-member · since 2018
- Tembo Investment GmbhCorporate-llp-designated-member · since 2018
- Valpy Advisory LimitedCorporate-llp-designated-member · since 2018
Previous officers 4
- Margaret Woods 2018-2026 View profile
- Pamela Holden 2018-2026 View profile
- Arun Kumar Sibal 2018-2019 View profile
- Piers Holden Limited 2018-2018 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
- 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 - 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
- Victoria Tyler Llp-designated-member · appointed 2018
- Rachael Jane Watson Llp-designated-member · appointed 2018
- Watson, Angelica, Hon Llp-designated-member · appointed 2018
- Lisa Simon Llp-designated-member · appointed 2018
- Ana Robertson Llp-designated-member · appointed 2018
- Ivan Martin Llp-designated-member · appointed 2018
- Wilhelm Wied Llp-designated-member · appointed 2018
- Dr Michael Ross Macdonald Llp-designated-member · appointed 2018
Designated members past 6 years
- Victoria Tyler Llp-designated-member · appointed 2018
- Rachael Jane Watson Llp-designated-member · appointed 2018
- Watson, Angelica, Hon Llp-designated-member · appointed 2018
- Lisa Simon Llp-designated-member · appointed 2018
- Ana Robertson Llp-designated-member · appointed 2018
- Ivan Martin Llp-designated-member · appointed 2018
- Wilhelm Wied Llp-designated-member · appointed 2018
- Dr Michael Ross Macdonald Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (4)
- Victoria Tyler Llp-designated-member · appointed 2018
- Watson, Angelica, Hon Llp-designated-member · appointed 2018
- Lisa Simon Llp-designated-member · appointed 2018
- Wilhelm Wied Llp-designated-member · appointed 2018
Portfolio (4)
- Rachael Jane Watson Llp-designated-member · appointed 2018
- Ana Robertson Llp-designated-member · appointed 2018
- Ivan Martin Llp-designated-member · appointed 2018
- Dr Michael Ross Macdonald Llp-designated-member · appointed 2018
Also govern a charity
Left in the last 12 months
- Margaret Woods Llp-designated-member · appointed 2018 · resigned 2026
- Pamela Holden Llp-designated-member · appointed 2018 · resigned 2026
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
- 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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