Parrotia Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMT
Mrs Mary Josephine Catherine TilneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-19 · No cessation recorded
Source record 102329080Show 1 ceased record
JT
Mr John Martin TilneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-12 · Ceased 2019-06-19
Source record 104145869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpApcl Corporate Director No.1 LimitedCurrent director
Appointed 2024-08-15 · 2 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2010-09-07 · 16 yrs
Show 1 historical appointment
JT
John TinleyResigned director
Resigned 2010-09-07 · 5 yrs · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active