Parity Bidco Limited
Company 13767968 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parity Midco Limited 6 shared directors
- Parity Topco Limited 5 shared directors
- Pirum Systems Limited 2 shared directors
- Bowmark Capital Partners GP Limited 1 shared director
- Bowmark Capital (Holdings) Limited 1 shared director
- Bowmark Capital Partners IV Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13767968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2021 |
| Address | 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parity Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hg Incorporations Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Charles Thomas Messiter Ind Director · appointed 2026
- Ben Challice Director · appointed 2024
- Thomas Martin Director · appointed 2024
- Jatinder Singh Soomal Director · appointed 2024
- Fiona Norah Mccormick Director · appointed 2023
- Sebastien Marie Julien Briens Director · appointed 2021
Show 3 former officers
- Julian James Lawrence Masters Director · appointed 2022 · resigned 2026
- Antonia Dale Cheong Director · appointed 2022 · resigned 2023
- Steve John Burn-Murdoch Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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