Company · London
Parseq Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Craig Naylor-Smith 2019-2026 View profile
- Alan Chan 2019-2026 View profile
- Robert Littlewood 2019-2026 View profile
- James Lucien Alexander Szpiro 2017-2019 View profile
- Pieter Johannes Hooft 2017-2019 View profile
- Simon Richard Ratcliffe 2016-2016 View profile
- Anthony John Strong 2015-2016 View profile
- Louise Cope 2015-2016 View profile
- David John Carman 2015-2017 View profile
- Jonathan Daniel Seal 2014-2017 View profile
- Theresa Erica Spencer 2014-2015 View profile
- James Lee Johnson 2013-2016 View profile
- Derwyn Howard Jones 2013-2015 View profile
- Vincent Smallhorne 2012-2014 View profile
- Simon Mark Smith 2012-2014 View profile
- Bernard Aiden Conlon 2012-2013 View profile
- Jeffrey Smith 2012-2015 View profile
- Roderick John Edwards 2012-2012 View profile
- Richard Last 2009-2011 View profile
- Richard Brian Arden 2008-2011 View profile
- Simon Phillip Rubin 2008-2011 View profile
- Bijan Khezri 2007-2008 View profile
- Rami Cassis 2006-2025 View profile
- Alan Ka Wai Chan 2016-2026 View profile
- Robert John Littlewood 2015-2016 View profile
- Matthew James Farrow 2013-2013 View profile
- David George Fletcher 2013-2013 View profile
- Alison Ruth Hoskin 2012-2013 View profile
- Phillip Robert Blundell 2011-2012 View profile
- Richard Andrew Croston 2008-2008 View profile
- Anatasia Cassis 2008-2008 View profile
- Arthur Christopher Callow 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Activities of head offices
- Incorporated
- 12/05/2006
- Registered office
- London
- Previous names
- Documetric Limited (until 07/03/2012)
Documentum Limited (until 20/10/2006)
Ownership
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.
- Rami Cassis ceased 2026-02-03
75-100% voting · notified 2020-10-08
Group
- Parseq Limited
is controlled by Rami Cassis
Evidence
ceased 75-100% voting · notified 2020-10-08, ceased 2026-02-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
40 other companies in this group
- Hervia Group Limited
- Parabellum Limited
- Parseq Asia Limited
- KUH DE TA Limited
- Monument Dormant 1 Limited
- 46UM Limited
- Quarmond Limited
- TCH Topco Limited
- CS12 Limited
- 16372130
- Alphace Property Trading CO Limited
- Mercerie Limited
- Eatom Limited
- OS SK Holdings Limited
- Parseq Managed Services Limited
- Advanco Holdings Limited
- Monument Holdco Limited
- Fintilect Limited
- Matrix Booking Limited
- DMR Connect Limited
- Parabellum Finco Limited
- Jagoda TE UK Limited
- Alphace Limited
- Alphace Property Devco Limited
- 11725477
- RBA International Limited
- 11023437
- Advanco Software Limited
- 07801303
- Documetrics Limited
- Parseq (Hellaby) Limited
- 07833300
- Parseq Services Limited
- Active Business Services Limited
- 13969149
- Pucik Limited
- Razor Risk Technologies Limited
- 07795109
- Pucik Holdings Limited
- Parabellum Investments (UK) Limited
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
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Left in the last 12 months
- Craig Naylor-Smith Director · appointed 2019 · resigned 2026
- Alan Chan Director · appointed 2019 · resigned 2026
- Robert Littlewood Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05815806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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