Company
Parseq (Hellaby) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Craig Andrew Naylor-Smith 2023-2026 View profile
- Simon Richard Ratcliffe 2016-2016 View profile
- Anthony John Strong 2015-2016 View profile
- James Lee Johnson 2015-2016 View profile
- Theresa Erica Spencer 2014-2015 View profile
- Derwyn Howard Jones 2013-2015 View profile
- Bernard Aiden Conlon 2012-2013 View profile
- Vincent Smallhorne 2012-2014 View profile
- Jeffrey Smith 2012-2015 View profile
- Roderick John Edwards 2012-2012 View profile
- Phillip Robert Blundell 2011-2012 View profile
- Richard Brian Arden 2009-2011 View profile
- Rami Cassis 2008-2023 View profile
- Philip Malcolm Wall 2002-2008 View profile
- Richard David Jenkins 2002-2002 View profile
- Sydney Birkin 2001-2003 View profile
- Stewart William Wright 2001-2002 View profile
- Roger Geoffrey Harper 2001-2003 View profile
- Piero Fileccia 2001-2003 View profile
- Brian Greener 1991-1992 View profile
- William Dennis Hall 1991-1992 View profile
- Robert Anthony Mordey 1991-1992 View profile
- Kevin Powell 1991-1992 View profile
- Paul Sellars 2001 View profile
- Alan Ka Wai Chan 2016-2023 View profile
- Robert John Littlewood 2015-2016 View profile
- Matthew James Farrow 2013-2013 View profile
- Alison Ruth Hoskin 2012-2013 View profile
- Richard Andrew Croston 2008-2008 View profile
- Anatasia Cassis 2008-2008 View profile
- Jonnie Eugene Vantyghem 2002-2008 View profile
- Michael Crow 2000-2001 View profile
- Alan James Davenport 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1986
Ownership
Owned by (1) 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.
- Parseq Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Parseq (Hellaby) Limited
is controlled by Parseq Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Parseq Limited
is controlled by Rami Cassis
Evidence
ceased 75-100% voting · notified 2020-10-08, ceased 2026-02-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
40 other companies in this group
- Hervia Group Limited
- Parabellum Limited
- Parseq Asia Limited
- KUH DE TA Limited
- Monument Dormant 1 Limited
- 46UM Limited
- Quarmond Limited
- TCH Topco Limited
- CS12 Limited
- 16372130
- Alphace Property Trading CO Limited
- Mercerie Limited
- Eatom Limited
- OS SK Holdings Limited
- Parseq Managed Services Limited
- Advanco Holdings Limited
- Monument Holdco Limited
- Fintilect Limited
- Matrix Booking Limited
- DMR Connect Limited
- Parabellum Finco Limited
- Jagoda TE UK Limited
- Alphace Limited
- Alphace Property Devco Limited
- 11725477
- RBA International Limited
- 11023437
- Advanco Software Limited
- 07801303
- Documetrics Limited
- 07833300
- Parseq Services Limited
- Active Business Services Limited
- 13969149
- Parseq Limited
- Pucik Limited
- Razor Risk Technologies Limited
- 07795109
- Pucik Holdings Limited
- Parabellum Investments (UK) Limited
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.
4 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Left in the last 12 months
- Craig Andrew Naylor-Smith Director · appointed 2023 · resigned 2026
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.
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
- 01990317
- 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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