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Company

Parity Network Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 34

  1. Isobel Alexandria Brown 2022-2024 Director View profile
  2. Mark Andrew Braund 2021-2023 Director View profile
  3. Michael David Johns 2020-2023 Director View profile
  4. Matthew Anthony Bayfield 2019-2021 Director View profile
  5. Alan David Rommel 2015-2019 Director View profile
  6. Michael Stuart Aspinall 2015-2016 Director View profile
  7. Paul Davies 2014-2015 Director View profile
  8. Alwyn Frank Welch 2006-2010 Director View profile
  9. John Llewellyn Mostyn Hughes 2005-2010 Director View profile
  10. Philip Edgar Swinstead 2004-2015 Director View profile
  11. Ian O'Driscoll 2002-2003 Director View profile
  12. Ian Kenneth Miller 2002-2004 Director View profile
  13. David Pye 2000-2003 Director View profile
  14. Richard John Bacon 2000-2003 Director View profile
  15. Alison Jane Leyshon 1999-2005 Director View profile
  16. William Anthony Jones 1996-1998 Director View profile
  17. Paul Joseph Ryan 1994-1998 Director View profile
  18. Ian Maxwell Scoggins 1993-1994 Director View profile
  19. Stephen Beresford Dunning Lovelace 1994 Director View profile
  20. William John Ashdown Sharpe 1994 Director View profile
  21. Mervyn Waite 1994 Director View profile
  22. David Stephen Sanderson 2000 Director View profile
  23. Andrew John Lear 2021-2023 Secretary View profile
  24. Kevin Redhead 2020-2021 Secretary View profile
  25. Roger Harold Antony 2015-2020 Secretary View profile
  26. Suzanne Gabrielle Chase 2014-2016 Secretary View profile
  27. Alastair John Lomond Woolley 2011-2015 Secretary View profile
  28. Ian Malcolm Ketchin 2007-2011 Secretary View profile
  29. Ed Watkinson 2005-2006 Secretary View profile
  30. Joseph Patrick Kelly 1998-2007 Secretary View profile
  31. David Samuel Peter Firth 1994-2023 Secretary View profile
  32. Stephen William Simmonds 1993-1999 Secretary View profile
  33. Christopher John Harris 1993-1993 Secretary View profile
  34. Ronald Allen Moss 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1981

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parity Network Limited is controlled by Network Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  2. Network Ventures Limited is controlled by Timothy Watts
    Evidence
    ceased significant influence · notified 2016-08-31, ceased 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Timothy Watts.

138 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 73Professional services 3Finance 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01543554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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