Company · London
DMR Connect Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Craig Andrew Naylor-Smith 2023-2026 View profile
- Arthur Christopher Callow 2023-2023 View profile
- James Lucien Alexander Szpiro 2017-2017 View profile
- Pieter Johannes Hooft 2017-2017 View profile
- Simon Richard Ratcliffe 2016-2016 View profile
- Anthony John Strong 2015-2016 View profile
- James Lee Johnson 2015-2016 View profile
- Derwyn Howard Jones 2013-2015 View profile
- Bernard Aiden Conlon 2012-2013 View profile
- Vincent Smallhorne 2012-2014 View profile
- Jeffrey Smith 2012-2015 View profile
- Roderick John Edwards 2012-2012 View profile
- Rami Cassis 2010-2023 View profile
- Richard Brian Arden 2010-2011 View profile
- Robert James Ridout 2009-2010 View profile
- Dan Gabriel Coseraru 2009-2009 View profile
- Alan Ka Wai Chan 2016-2023 View profile
- Robert John Littlewood 2015-2016 View profile
- Theresa Erica Spencer 2014-2015 View profile
- Matthew James Farrow 2013-2013 View profile
- Alison Ruth Hoskin 2012-2013 View profile
- Phillip Robert Blundell 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/03/2009
- Registered office
- London
- Previous names
- Blackwater UK Limited (until 10/01/2014)
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.
- Parseq Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- DMR Connect Limited
is controlled by Parseq Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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.
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- 46UM Limited
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- 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
- 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
- Parseq Limited
- 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.
Financials
- Cash
- £2,537
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 Andrew Naylor-Smith Director · appointed 2023 · 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
- 06860290
- 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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