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Company · London

Sabien Technology Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sabien Technology Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Marco Peter Nijhof 2019-2021 Director View profile
  2. CéDriane Marie De Boucaud Truell 2019-2021 Director View profile
  3. John Edward Taylor 2018-2019 Director View profile
  4. Bruce Malcolm Gordon 2015-2018 Director View profile
  5. Miriam Maes 2012-2015 Director View profile
  6. Martin Antony Blake 2010-2019 Director View profile
  7. Karl Upton Monaghan 2007-2018 Director View profile
  8. Dr Clive Neil Morton 2006-2012 Director View profile
  9. Jonathan Clive Hill 2006-2007 Director View profile
  10. Alan Michael George O'Brien 2005-2019 Director View profile
  11. Laurence Augustine Orchard 2006-2017 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

What it does
Activities of head offices
Incorporated
20/09/2005
Registered office
London
Previous names
Sabien Group Limited (until 07/11/2006)

Ownership

Owned by (2) 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.

  • Richard Arthur Parris
    25-50% shares, 25-50% voting · notified 2024-12-23
  • Diversity Network Investments Limited ceased 2025-06-23
    25-50% shares, 25-50% voting · notified 2024-09-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sabien Technology Group PLC is controlled by Richard Arthur Parris
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-23 · source: Companies House PSC register

Ultimately controlled by Richard Arthur Parris.

8 other companies 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.

4 directors on the board

6.3y median 6.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Professional services 4Tech and media 2Business services 1Construction 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05568060
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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