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Parametric Technology (UK) Limited

Parametric Technology (UK) Limited is an active UK company (number 02513030), incorporated 1990, with 2 current directors, Michail Goldstein and Eamonn Thomas Clarke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Parametric Technology (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Axel Aurelio Heltzel 2020-2022 Director View profile
  2. Marina Alexandra Stavrinides 2018-2020 Director View profile
  3. Enrico Soldatini 2018-2021 Director View profile
  4. Petra Heck 2008-2019 Director View profile
  5. Claudia Weingaertner 2008-2010 Director View profile
  6. Thomas Gustaf Gylling 2004-2008 Director View profile
  7. Aaron Von Staats 2002-2009 Director View profile
  8. Thomas Linwood Beaudoin 2002-2003 Director View profile
  9. Rolf Dieter Seifert 2000-2008 Director View profile
  10. David Robert Friedman 1998-2002 Director View profile
  11. Genevieve Rachael Crouch 1998-2000 Director View profile
  12. Charles Richard Harrison 1995-1998 Director View profile
  13. James Francis Kelliher 1995-2002 Director View profile
  14. Jon William Lauck 1995-1997 Director View profile
  15. Katherine Herrick Tyrrell 1994-1995 Director View profile
  16. John D Mcmahon 1991-1994 Director View profile
  17. William Franics Norberg 1991 Director View profile
  18. Steven Carl Walske 1994 Director View profile
  19. Louise Vitou 2008-2013 Secretary View profile
  20. John Paul Ward 2007-2008 Secretary View profile
  21. Charles Christopher William Dunn 2004-2019 Secretary View profile
  22. Martha Leahy-Durcan 1994-1998 Secretary View profile
  23. Mark Joseph Gallagher 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1990

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.

Group

  1. Parametric Technology (UK) Limited is controlled by Parametric Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Parametric Holdings (UK) Limited.

1 other company 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

4.6y median 4.6y
average tenure
4.9y
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.

Professional services 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
02513030
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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