Aristi Limited
Company 06504641 Active
Connected board network
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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.
6 directors on the board
- Matthew John Parker Director · appointed 2026
- Andrew Denzil Maurice Hague Director · appointed 2025
- Caroline Michelle Bailes Director · appointed 2026
- Timothy Neil Walton Director · appointed 2025
- Robert Paul Jervis Director · appointed 2021
- Harjinder Singh Uppal Director · appointed 2008
Directors past 6 years
- Harjinder Singh Uppal Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Robert Paul Jervis Director · appointed 2021
Portfolio (5)
- Matthew John Parker Director · appointed 2026
- Andrew Denzil Maurice Hague Director · appointed 2025
- Caroline Michelle Bailes Director · appointed 2026
- Timothy Neil Walton Director · appointed 2025
- Harjinder Singh Uppal Director · appointed 2008
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
- Intaforensics LTD 4 shared directors
- Digitalxraid LTD 4 shared directors
- Cipher Opco Limited 4 shared directors
- Cybercrowd Limited 3 shared directors
- Xypher Limited 2 shared directors
Connected through a shared director
- Techuk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06504641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2008 |
| Address | INNOVATION CENTRE LONGBRIDGE TECHNOLOGY PARK, 1 DEVON WAY, BIRMINGHAM, WEST MIDLANDS, B31 2TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Harjinder Singh Uppal ceased 2025-12-02
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cipher Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02
Officers (7)
- Matthew John Parker Director · appointed 2026
- Caroline Michelle Bailes Director · appointed 2026
- Andrew Denzil Maurice Hague Director · appointed 2025
- Timothy Neil Walton Director · appointed 2025
- Robert Paul Jervis Director · appointed 2021
- Harjinder Singh Uppal Director · appointed 2008
Show 1 former officer
- Jeanette Purbrick Uppal Secretary · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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