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Company

Parentpay (Holdings) LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parentpay (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Julian Gudding Gresvig 2023-2026 Director View profile
  2. Sami Ahmad Khan 2023-2023 Director View profile
  3. Edward Jonathan Tymms Shuckburgh 2021-2023 Director View profile
  4. Claudia Paniker Remeu 2021-2021 Director View profile
  5. Mark Roger Brant 2020-2021 Director View profile
  6. Christopher Haley 2018-2021 Director View profile
  7. Nigel Jeremy Cloudesley Govett 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/09/2012

Ownership

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.

  • Clint Anthony Wilson
    25-50% shares · notified 2020-08-08
  • Tiger Topco Limited
    25-50% shares, 25-50% voting · notified 2021-08-06
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Parentpay (Holdings) LTD is controlled by Clint Anthony Wilson
    Evidence
    active 25-50% shares · notified 2020-08-08 · source: Companies House PSC register

Ultimately controlled by Clint Anthony Wilson.

13 other companies in this group

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

8.1y median 9.1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 23Finance 10Business services 8Arts and leisure 3Agriculture 2Other services 2Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08212986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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