# Parmentier Arthur Group Limited

## Details

- **Company number:** [01204448](https://find-and-update.company-information.service.gov.uk/company/01204448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1975
- **Registered office:** SILVACO TECHNOLOGY CENTRE, COMPASS POINT, ST. IVES, PE27 5JL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Parmentier Arthur Group PLC (until 30 Sep 2008)
- Parmentier-Arthur Holdings PLC (until 4 Jul 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READE, Michael Ian | director | 16 Jul 2026 |  |
| MASON, Roderick Stewart | director | 1 Dec 2021 |  |
| GILHAM, Stuart Michael Charles | director | 23 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Michael Charles Gilham | ownership-of-shares-25-to-50-percent | 5 Aug 2019 | 6 Aug 2020 |
| Mr Robin Anthony Arthur | voting-rights-25-to-50-percent | 29 Jun 2017 | 2 Feb 2022 |
| Mr Roderick Stewart Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2022 | 15 Mar 2022 |
| Mrs Stephanie Jane Gilham | ownership-of-shares-25-to-50-percent | 15 Mar 2022 | 11 Dec 2025 |
| Stuart Michael Charles Gilham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Dec 2025 |  |
| Mrs Rachel Claire Mason | ownership-of-shares-25-to-50-percent | 15 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £264,390 | 0 |
| 31 Dec 2024 | - | £328,894 | 0 |
| 31 Dec 2023 | £246,133 | - | 4 |
| 31 Dec 2022 | £235,836 | - | 4 |
| 31 Dec 2021 | £233,289 | - | 6 |





## Directors' other companies

- [GILHAM, Stuart Michael Charles](/person/7171579) - director at [Parmentier Arthur Valuation Services Limited](/company/02369976)
- [READE, Michael Ian](/person/6177984) - director at [Parmentier Arthur Corporate Finance Limited](/company/01390131)
- [READE, Michael Ian](/person/6177984) - director at [Parmentier Arthur Valuation Services Limited](/company/02369976)



## Companies at the same address

- [New Horizons (Cambridge) Limited](/company/04277605) (04277605)
- [Parmentier Arthur Corporate Finance Limited](/company/01390131) (01390131)
- [Parmentier Arthur Valuation Services Limited](/company/02369976) (02369976)