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Companies/10810925

Parsons Group (Holdings) Limited

Other business support service activities n.e.c. · Stockton On Tees

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
EP
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-06-09 · No cessation recorded

Source record 99123311
Show 1 ceased record
IP
Shares: over 25%, up to 50%

Notified 2017-06-09 · Ceased 2018-10-08

Source record 99123050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HP
Helen ParsonsCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+5 others
JS
Jane SkilbeckCurrent secretary
Appointed 2017-06-09 · 9 yrs
+1 other
EP
Ean ParsonsCurrent director
Appointed 2017-06-09 · 9 yrs · Director
+8 others
Show 2 historical appointments
AA
Angus AllanResigned director
Resigned 2018-10-08 · 1 yr · Chartered Accountant
IP
Ian PhilipsonResigned director
Resigned 2017-06-09 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active