Parseco Limited
Company 09358944 Active
Connected board network
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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.
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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.
2 directors on the board
- Yariv Dafna Director · appointed 2025
- Tomislav Pifar Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Yariv Dafna Director · appointed 2025
- Tomislav Pifar Director · appointed 2023
Left in the last 12 months
- Jade Abigail Fellowes Director · appointed 2023 · resigned 2025
- Helen Anne Prince Director · appointed 2023 · resigned 2025
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
- Infobip Global Limited 2 shared directors
Connected through a shared director
- Openmarket Limited 1 shared director
- Infobip Limited 1 shared director
- Compatel Limited 1 shared director
- Nayax Financial Services LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09358944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2014 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Izabel Jelenic ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Silvio Kutic ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Infobip Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Yariv Dafna Director · appointed 2025
- Tomislav Pifar Director · appointed 2023
Show 7 former officers
- Jade Abigail Fellowes Director · appointed 2023 · resigned 2025
- Helen Anne Prince Director · appointed 2023 · resigned 2025
- Richard Orton Director · appointed 2019 · resigned 2023
- David Nicholas Solly Director · appointed 2018 · resigned 2019
- Sebastian Charles Turner Director · appointed 2015 · resigned 2023
- Thomas Lane Director · appointed 2014 · resigned 2023
- Stephen Paul Whitehead Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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