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Companies/05016537

Parliament Hill Ltd

Other business support service activities n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Csma Benefits LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-02 · No cessation recorded

Source record 131522969
Show 3 ceased records
Civil Service Motoring Association (The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2025-05-02

Source record 122558877
AH
Mr Andrew James Edward HoldenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-17

Source record 124591446
LF
Ms Lisa Maria FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-17

Source record 124593031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CR
Carol RothwellCurrent secretary
Appointed 2026-03-30
GS
Gautam SahgalCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
+3 others
GS
Gautam SahgalCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
JT
Joel TobiasCurrent director
Appointed 2025-05-02 · 1 yr · Ceo
+2 others
CS
Colin SlinnCurrent director
Appointed 2018-11-21 · 7 yrs · Chief Executive
+14 others
Show 13 historical appointments
CS
Colin John SlinnResigned secretary
Resigned 2025-10-31
DB
Daniel BurdettResigned director
Resigned 2025-08-14 · Director
LP
Lisa ParrottResigned director
Resigned 2024-06-21 · 1 yr · Chief Financial Officer
TS
Thomas SparkeResigned director
Resigned 2024-04-17 · Client Services Director
AI
Alleyne IngraoResigned director
Resigned 2024-04-17 · Marketing Director
TH
Thomas HoweResigned director
Resigned 2022-10-06 · 1 yr · Non-Executive Director
LP
Lisa ParrottResigned secretary
Resigned 2021-03-24 · 4 yrs
GO
Gerard O SullivanResigned director
Resigned 2020-05-13 · 2 yrs · Non Executive Director
CF
Carl FilleryResigned director
Resigned 2018-11-21 · Group Chief Executive
CorpApex Company Services LimitedResigned secretary
Resigned 2004-01-15
CorpApex Nominees LimitedResigned director
Resigned 2004-01-15
LF
Lisa FinchResigned secretary
Resigned 2004-01-15 · 14 yrs
AH
Andrew HoldenResigned director
Resigned 2004-01-15 · 20 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active