Sabien Technology Limited
Company 05065610 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.
1 directors on the board
- Richard Arthur Parris Director · appointed 2019
Directors past 6 years
- Richard Arthur Parris Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sabien Technology Group PLC 1 shared director
- Parris Group LTD 1 shared director
- Aretiico LTD 1 shared director
- Aretiico Group PLC 1 shared director
- Sabien Technology IP Limited 1 shared director
- Parris LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05065610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2004 |
| Address | 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Sabien Technology Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Richard Arthur Parris Director · appointed 2019
- Edward Sutcliffe Secretary · appointed 2017
Show 7 former officers
- Laurence Augustine Orchard Secretary · appointed 2006 · resigned 2017
- Jonathan Clive Hill Director · appointed 2006 · resigned 2007
- Sarah Louise Jones Ferguson Secretary · appointed 2006 · resigned 2006
- Devrim Erdogan Secretary · appointed 2005 · resigned 2006
- Alan Michael George O'Brien Director · appointed 2004 · resigned 2019
- Trident Accountancy Services Limited Corporate-director · appointed 2004 · resigned 2004
- Carlton Company Services Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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