Sabien Technology Group PLC
Company 05568060 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.
4 directors on the board
- Edward Michael Sutcliffe Director · appointed 2021
- Ranald Howard Mcgregor-Smith Director · appointed 2021
- Richard Arthur Parris Director · appointed 2019
- Charles Edouard Goodfellow Director · appointed 2019
6.3y median 6.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Richard Arthur Parris Director · appointed 2019
- Charles Edouard Goodfellow Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Edward Michael Sutcliffe Director · appointed 2021
- Ranald Howard Mcgregor-Smith Director · appointed 2021
- Richard Arthur Parris Director · appointed 2019
- Charles Edouard Goodfellow Director · appointed 2019
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.
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 Limited 1 shared director
- Thames Valley Capital Limited 1 shared director
- Parris Group LTD 1 shared director
- Aretiico LTD 1 shared director
- Woodlands Lery LTD 1 shared director
- Bridgend Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05568060 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/09/2005 |
| Address | 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sabien Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sabien Technology IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - B.GRN Group LTD
25-50% shares, 25-50% voting · notified 2021-12-21
Officers (16)
- Edward Michael Sutcliffe Director · appointed 2021
- Ranald Howard Mcgregor-Smith Director · appointed 2021
- Richard Arthur Parris Director · appointed 2019
- Charles Edouard Goodfellow Director · appointed 2019
- Edward Sutcliffe Secretary · appointed 2017
Show 11 former officers
- Marco Peter Nijhof Director · appointed 2019 · resigned 2021
- CéDriane Marie De Boucaud Truell Director · appointed 2019 · resigned 2021
- John Edward Taylor Director · appointed 2018 · resigned 2019
- Bruce Malcolm Gordon Director · appointed 2015 · resigned 2018
- Miriam Maes Director · appointed 2012 · resigned 2015
- Martin Antony Blake Director · appointed 2010 · resigned 2019
- Karl Upton Monaghan Director · appointed 2007 · resigned 2018
- Morton, Clive Neil, Dr Director · appointed 2006 · resigned 2012
- Jonathan Clive Hill Director · appointed 2006 · resigned 2007
- Laurence Augustine Orchard Secretary · appointed 2006 · resigned 2017
- Alan Michael George O'Brien Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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