Pirum Systems Limited
Company 04016953 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parity Bidco Limited 2 shared directors
- Parity Midco Limited 2 shared directors
- Parity Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04016953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2000 |
| Address | 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Parity Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pirum Bidco Limited ceased 2021
ownership of shares 75-100% - Nucleus Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Ben Challice Director · appointed 2024
- Jatinder Singh Soomal Director · appointed 2020
Show 10 former officers
- Mark Joseph Hale Director · appointed 2024 · resigned 2025
- Philip Charles Morgan Director · appointed 2020 · resigned 2024
- Paul Alan Smith Director · appointed 2019 · resigned 2020
- David Robert Cook Director · appointed 2016 · resigned 2019
- Vivek Kumar Director · appointed 2015 · resigned 2015
- Javed Ahmad Khan Director · appointed 2015 · resigned 2015
- Sacha Oshry Director · appointed 2015 · resigned 2015
- Rajen Sheth Secretary · appointed 2014 · resigned 2022
- Jeffrey Allan Armstrong Director · appointed 2000 · resigned 2015
- Rupert Grosvenor Perry Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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