Parseq Limited
Company 05815806 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05815806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2006 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
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.
- Rami Cassis ceased 2026-02-03
75-100% voting · notified 2020-10-08
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parseq (Hellaby) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Parseq Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DMR Connect Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 11725477
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2018-12-13 - The Tall Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Parseq Asia Limited
75-100% shares, 75-100% voting · notified 2023-02-09 - 2 Touch BPO Services LTD ceased 2018-08-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Active Business Services Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Kura Financial Services Limited ceased 2018-08-21
75-100% shares, 75-100% voting · notified 2016-04-06 - T.A.L.L. Security Print Limited ceased 2022-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Dlrt Limited ceased 2022-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Checkprint Limited ceased 2022-12-30
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-30
Officers (36)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2026
- Pauric Crean Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
Show 32 former officers
- Craig Naylor-Smith Director · appointed 2019 · resigned 2026
- Alan Chan Director · appointed 2019 · resigned 2026
- Robert Littlewood Director · appointed 2019 · resigned 2026
- James Lucien Alexander Szpiro Director · appointed 2017 · resigned 2019
- Pieter Johannes Hooft Director · appointed 2017 · resigned 2019
- Alan Ka Wai Chan Secretary · appointed 2016 · resigned 2026
- Simon Richard Ratcliffe Director · appointed 2016 · resigned 2016
- Robert John Littlewood Secretary · appointed 2015 · resigned 2016
- Anthony John Strong Director · appointed 2015 · resigned 2016
- Louise Cope Director · appointed 2015 · resigned 2016
- David John Carman Director · appointed 2015 · resigned 2017
- Jonathan Daniel Seal Director · appointed 2014 · resigned 2017
- Theresa Erica Spencer Director · appointed 2014 · resigned 2015
- Matthew James Farrow Secretary · appointed 2013 · resigned 2013
- David George Fletcher Secretary · appointed 2013 · resigned 2013
- James Lee Johnson Director · appointed 2013 · resigned 2016
- Derwyn Howard Jones Director · appointed 2013 · resigned 2015
- Vincent Smallhorne Director · appointed 2012 · resigned 2014
- Simon Mark Smith Director · appointed 2012 · resigned 2014
- Bernard Aiden Conlon Director · appointed 2012 · resigned 2013
- Jeffrey Smith Director · appointed 2012 · resigned 2015
- Roderick John Edwards Director · appointed 2012 · resigned 2012
- Alison Ruth Hoskin Secretary · appointed 2012 · resigned 2013
- Phillip Robert Blundell Secretary · appointed 2011 · resigned 2012
- Richard Last Director · appointed 2009 · resigned 2011
- Richard Brian Arden Director · appointed 2008 · resigned 2011
- Simon Phillip Rubin Director · appointed 2008 · resigned 2011
- Richard Andrew Croston Secretary · appointed 2008 · resigned 2008
- Anatasia Cassis Secretary · appointed 2008 · resigned 2008
- Bijan Khezri Director · appointed 2007 · resigned 2008
- Arthur Christopher Callow Secretary · appointed 2006 · resigned 2007
- Rami Cassis Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record