Company
Purple DOT Technologies Limited
Purple DOT Technologies Limited is an active UK company (number 12129919), incorporated 2019, with 4 current directors including Samuel Christopher Hields and Sarah Claire Leary. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Rachel Allison Star 2021-2024 View profile
- Pietro Bezza 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2019
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.
- Madeline Elizabeth Parra ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2019-07-30 - John Robert Talbott ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2019-07-30
Group
- Purple DOT Technologies Limited
is controlled by Madeline Elizabeth Parra
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-07-30, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Madeline Elizabeth Parra.
1 other company 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
- Samuel Christopher Hields Director · appointed 2024
- John Robert Talbott Director · appointed 2019
- Sarah Claire Leary Director · appointed 2024
- Madeline Elizabeth Parra Director · appointed 2019
Directors past 6 years
- John Robert Talbott Director · appointed 2019
- Madeline Elizabeth Parra Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- John Robert Talbott Director · appointed 2019
- Sarah Claire Leary Director · appointed 2024
- Madeline Elizabeth Parra Director · appointed 2019
Portfolio (1)
- Samuel Christopher Hields Director · appointed 2024
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.
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
- 12129919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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