Parseq Services Limited
Company 02461931 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Manufacturing 64Finance 60Professional services 35Business services 24Tech and media 15Other services 5Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- T.A.L.L. Security Print Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02461931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1990 |
| 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)
99999 - Dormant Company
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
Officers (30)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Show 26 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
- Robert John Littlewood Secretary · appointed 2015 · resigned 2016
- Anthony John Strong Director · appointed 2015 · resigned 2016
- James Lee Johnson Director · appointed 2015 · resigned 2016
- Theresa Erica Spencer Secretary · appointed 2014 · resigned 2015
- Derwyn Howard Jones Director · appointed 2013 · resigned 2015
- Alison Ruth Hoskin Secretary · appointed 2012 · resigned 2013
- Phillip Robert Blundell Secretary · appointed 2011 · resigned 2012
- Richard Brian Arden Secretary · appointed 2009 · resigned 2011
- Richard Andrew Croston Secretary · appointed 2008 · resigned 2008
- Rami Cassis Director · appointed 2008 · resigned 2023
- Anastasia 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
- Piero Fileccia Director · appointed 2001 · resigned 2002
- Michael Crow Secretary · appointed 2000 · resigned 2001
- Roger Anthony Frederick Heath Director · appointed 1995 · resigned 1996
- David Ronald Wydenbach Director · appointed 1994 · resigned 1996
- Kenneth William Lawrence Director · appointed 1994 · resigned 1996
- David John Taylor Director · resigned 1994
- David Michael Howarth Director · resigned 1996
- 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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