Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06682944

Mary Parker House Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Veld Offshore LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-28 · No cessation recorded

Source record 120631682
Show 2 ceased records
JS
Mr Justin Deering SulgerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · Ceased 2025-01-28

Source record 112753391
Eric Wright Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-28

Source record 113627191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TM
Thomas ManjalyCurrent director
Appointed 2026-06-12
+1 other
DB
Douglas Burton-CantleyCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director
AF
Andre Faria Da Costa BragaCurrent director
Appointed 2025-01-28 · 1 yr · Investment Manager
+1 other
Show 12 historical appointments
AS
Andrew Seys LlewellynResigned director
Resigned 2025-01-28 · Head Of Real Estate Asset Management
DR
Deborah RawlinsonResigned secretary
Resigned 2016-06-22 · 8 yrs
CH
Colin HetheringtonResigned director
Resigned 2015-05-31 · 8 yrs · Director
CH
Colin HetheringtonResigned director
Resigned 2015-05-31 · Director
CE
Christopher EvensonResigned director
Resigned 2012-07-04 · 5 yrs · Director
SL
Sarah LoweResigned secretary
Resigned 2011-01-26 · 5 yrs
BW
Bernard WhewellResigned secretary
Resigned 2008-08-28 · 2 yrs
MH
Michael HenryResigned director
Resigned 2008-08-28 · 6 yrs · Director
AD
Andrew DewhurstResigned director
Resigned 2008-08-28 · 8 yrs · Director
EH
Eric HughesResigned director
Resigned 2008-08-28 · 6 yrs · Director
JH
Jeremy HartleyResigned director
Resigned 2008-08-28 · 16 yrs · Chartered Accountant
JC
James CarterResigned director
Resigned 2008-08-28 · 16 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active