Parseq (Hellaby) Limited
Company 01990317 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.
4
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Manufacturing 64Finance 60Professional services 31Business services 24Tech and media 15Other services 5Dormant 4Property 2
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.
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
- T.A.L.L. Security Print Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1986 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Parseq Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Show 33 former officers
- Craig Andrew Naylor-Smith Director · appointed 2023 · resigned 2026
- Alan Ka Wai Chan Secretary · appointed 2016 · resigned 2023
- Simon Richard Ratcliffe Director · appointed 2016 · resigned 2016
- Anthony John Strong Director · appointed 2015 · resigned 2016
- James Lee Johnson Director · appointed 2015 · resigned 2016
- Robert John Littlewood Secretary · appointed 2015 · resigned 2016
- Theresa Erica Spencer Director · appointed 2014 · resigned 2015
- Matthew James Farrow Secretary · appointed 2013 · resigned 2013
- Derwyn Howard Jones Director · appointed 2013 · resigned 2015
- Bernard Aiden Conlon Director · appointed 2012 · resigned 2013
- Vincent Smallhorne Director · appointed 2012 · resigned 2014
- Jeffrey Smith Director · appointed 2012 · resigned 2015
- Roderick John Edwards Director · appointed 2012 · resigned 2012
- Alison Ruth Hoskin Secretary · appointed 2012 · resigned 2013
- Phillip Robert Blundell Director · appointed 2011 · resigned 2012
- Richard Brian Arden Director · appointed 2009 · resigned 2011
- Richard Andrew Croston Secretary · appointed 2008 · resigned 2008
- Rami Cassis Director · appointed 2008 · resigned 2023
- Anatasia Cassis Secretary · appointed 2008 · resigned 2008
- Jonnie Eugene Vantyghem Secretary · appointed 2002 · resigned 2008
- Philip Malcolm Wall Director · appointed 2002 · resigned 2008
- Richard David Jenkins Director · appointed 2002 · resigned 2002
- Sydney Birkin Director · appointed 2001 · resigned 2003
- Stewart William Wright Director · appointed 2001 · resigned 2002
- Roger Geoffrey Harper Director · appointed 2001 · resigned 2003
- Piero Fileccia Director · appointed 2001 · resigned 2003
- Michael Crow Secretary · appointed 2000 · resigned 2001
- Brian Greener Director · appointed 1991 · resigned 1992
- William Dennis Hall Director · appointed 1991 · resigned 1992
- Robert Anthony Mordey Director · appointed 1991 · resigned 1992
- Kevin Powell Director · appointed 1991 · resigned 1992
- Alan James Davenport Secretary · resigned 2001
- Paul Sellars Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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