Parity Network Limited
Company 01543554 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fynity Network Limited 2 shared directors
- Network Group Holdings Limited 2 shared directors
- Click Recruitment Limited 2 shared directors
- Network ERP & IT (Emea) Limited 2 shared directors
- Parity Network Professionals Limited 2 shared directors
- Network Parity Professionals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01543554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1981 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Network Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Parity Holdings Limited ceased 2023
ownership of shares 75-100% as firm
Officers (37)
- Nigel Dudley Secretary · appointed 2023
- Paul Thomas Davis Director · appointed 2023
- Trevor Large Director · appointed 2023
Show 34 former officers
- Isobel Alexandria Brown Director · appointed 2022 · resigned 2024
- Andrew John Lear Secretary · appointed 2021 · resigned 2023
- Mark Andrew Braund Director · appointed 2021 · resigned 2023
- Michael David Johns Director · appointed 2020 · resigned 2023
- Kevin Redhead Secretary · appointed 2020 · resigned 2021
- Matthew Anthony Bayfield Director · appointed 2019 · resigned 2021
- Alan David Rommel Director · appointed 2015 · resigned 2019
- Michael Stuart Aspinall Director · appointed 2015 · resigned 2016
- Roger Harold Antony Secretary · appointed 2015 · resigned 2020
- Suzanne Gabrielle Chase Secretary · appointed 2014 · resigned 2016
- Paul Davies Director · appointed 2014 · resigned 2015
- Alastair John Lomond Woolley Secretary · appointed 2011 · resigned 2015
- Ian Malcolm Ketchin Secretary · appointed 2007 · resigned 2011
- Alwyn Frank Welch Director · appointed 2006 · resigned 2010
- John Llewellyn Mostyn Hughes Director · appointed 2005 · resigned 2010
- Ed Watkinson Secretary · appointed 2005 · resigned 2006
- Philip Edgar Swinstead Director · appointed 2004 · resigned 2015
- Ian O'Driscoll Director · appointed 2002 · resigned 2003
- Ian Kenneth Miller Director · appointed 2002 · resigned 2004
- David Pye Director · appointed 2000 · resigned 2003
- Richard John Bacon Director · appointed 2000 · resigned 2003
- Alison Jane Leyshon Director · appointed 1999 · resigned 2005
- Joseph Patrick Kelly Secretary · appointed 1998 · resigned 2007
- William Anthony Jones Director · appointed 1996 · resigned 1998
- David Samuel Peter Firth Secretary · appointed 1994 · resigned 2023
- Paul Joseph Ryan Director · appointed 1994 · resigned 1998
- Stephen William Simmonds Secretary · appointed 1993 · resigned 1999
- Ian Maxwell Scoggins Director · appointed 1993 · resigned 1994
- Christopher John Harris Secretary · appointed 1993 · resigned 1993
- Stephen Beresford Dunning Lovelace Director · resigned 1994
- Ronald Allen Moss Secretary · resigned 1999
- William John Ashdown Sharpe Director · resigned 1994
- Mervyn Waite Director · resigned 1994
- David Stephen Sanderson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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