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Parable Trust Limited

05603939

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Factory Road, Upton Industrial Estate, Poole, BH16 5SL
Incorporated 26/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert John Conway

director · Since 26/10/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Rev Victor Eduardo Lorenzo Moreno

director · Since 01/07/2007

MINISTER BUSINESS ADVISOR

SPANISH · ENGLAND · Age 64

Mr Ralph Albert Hume

director · Since 01/07/2007

ELECTRICAL DRAUGHTSMAN

BRITISH · SCOTLAND · Age 78

Mr Julian Lionel Andrew Boardman

director · Since 10/11/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Simon Anthony Badger

director · Since 11/11/2023

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Laura Andersen

secretary · Since 18/02/2026

Robert John Conway

director · Since 26/10/2005

British · England · Age 75

Victor Eduardo Lorenzo Moreno

director · Since 01/07/2007

Spanish · England · Age 64

Ralph Albert Hume

director · Since 01/07/2007

British · Scotland · Age 78

Julian Lionel Andrew Boardman

director · Since 10/11/2018

British · England · Age 66

Simon Anthony Badger

director · Since 11/11/2023

British · England · Age 50

Laura Andersen

secretary · Since 18/02/2026

Former

Victor Julian Douglas Brown

director · Resigned 29/01/2009

Simon Patrick Walker

director · Resigned 09/03/2011

Philip Winston Louis

director · Resigned 28/02/2015

Robert John Conway

secretary · Resigned 14/11/2015

Andrew David Long

director · Resigned 01/05/2019

Mark William Jarvis

director · Resigned 14/11/2022

Tracey Jayne Shotliff

secretary · Resigned 17/02/2026

Tracey Jayne Shotliff

director · Resigned 17/02/2026

Persons with Significant Control

Former PSCs

Mr Robert John Conway

Ceased 06/04/2016

Mr Ralph Albert Hume

Ceased 06/04/2016

Rev Victor Eduardo Lorenzo Moreno

Ceased 06/04/2016

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line130 Factory Road
2026-07-07

30 FACTORY ROAD

post townPoole
2026-07-07

POOLE