Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Parametric Holdings (UK) Limited

Parametric Holdings (UK) Limited is an active UK company (number 03723625), incorporated 1999, with 2 current directors, Michail Goldstein and Stephen Gerald Bouchard. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

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

Network

The large node is Parametric Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Axel Aurelio Heltzel 2020-2022 Director View profile
  2. Marina Alexandra Stavrinides 2018-2020 Director View profile
  3. Charles Christopher William Dunn 2013-2019 Director View profile
  4. Claudia Weingaertner 2008-2010 Director View profile
  5. Thomas Gustaf Gylling 2004-2008 Director View profile
  6. Aaron Von Staats 2002-2009 Director View profile
  7. Thomas Linwood Beaudoin 2002-2004 Director View profile
  8. Rolf Dieter Seifert 1999-2008 Director View profile
  9. Genevieve Rachel Lindsey Crouch 1999-2000 Director View profile
  10. David Robert Friedman 1999-2002 Director View profile
  11. Edwin Joseph Gillis 1999-2002 Director View profile
  12. Louise Vitou 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/02/1999

Group

No further corporate or individual controller is recorded above Parametric Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

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

7.9y median 7.9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech and media 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
03723625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data