Aretiico Group PLC
Company 15189363 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.
2 directors on the board
- Jayne Kathryn Parris Director · appointed 2023
- Richard Arthur Parris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jayne Kathryn Parris Director · appointed 2023
- Richard Arthur Parris Director · appointed 2023
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
- Parris LLP 2 shared directors
Connected through a shared director
- Sabien Technology Limited 1 shared director
- Sabien Technology Group PLC 1 shared director
- Parris Group LTD 1 shared director
- Aretiico LTD 1 shared director
- Sabien Technology IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15189363 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/10/2023 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Richard Arthur Parris ceased 2025-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Parris Group LTD
25-50% shares · notified 2025-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aretiico LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27
Officers (3)
- Jayne Kathryn Parris Director · appointed 2023
- Richard Arthur Parris Director · appointed 2023
- Edward Sutcliffe Secretary · appointed 2023
Directors and officers on the Companies House record, current and former.
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