Parity Network Limited
Other information technology service activities · Coventry
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNetwork Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 113549273Show 1 ceased record
Parity Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-08
Source record 110446451People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
DF
David FirthResigned secretary
Resigned 2023-11-25
IB
Isobel BrownResigned director
Resigned 2022-02-21 · 2 yrs · Head Of Recruitment
AL
Andrew LearResigned secretary
Resigned 2021-09-22 · 2 yrs
MB
Mark BraundResigned director
Resigned 2021-06-09 · 2 yrs · Chairman
MJ
Michael JohnsResigned director
Resigned 2020-06-30 · 3 yrs · Director
KR
Kevin RedheadResigned secretary
Resigned 2020-01-30 · 1 yr
MB
Matthew BayfieldResigned director
Resigned 2019-04-05 · 2 yrs · Chief Executive
RA
Roger AntonyResigned secretary
Resigned 2016-12-19 · 3 yrs
AR
Alan RommelResigned director
Resigned 2015-12-02 · 3 yrs · Chief Executive Officer
MA
Michael AspinallResigned director
Resigned 2015-12-02 · Finance Director
RA
Roger AntonyResigned director
Resigned 2015-07-01 · 4 yrs · Finance Director
SC
Suzanne ChaseResigned secretary
Resigned 2014-05-30 · 2 yrs
PS
Philip SwinsteadResigned director
Resigned 2014-05-30 · 1 yr · Company Director
PD
Paul DaviesResigned director
Resigned 2014-05-30 · 1 yr · Company Director
AW
Alastair WoolleyResigned secretary
Resigned 2011-04-01 · 3 yrs
AW
Alastair WoolleyResigned director
Resigned 2011-04-01 · 4 yrs · Director
IK
Resigned 2007-05-17 · 3 yrs · Finance Director
JK
Resigned 2006-04-10 · 1 yr · Finance Director
AW
Alwyn WelchResigned director
Resigned 2006-02-13 · 4 yrs · Director
EW
Ed WatkinsonResigned secretary
Resigned 2005-07-29
JH
John HughesResigned director
Resigned 2005-07-29 · 4 yrs · Director
PS
Philip SwinsteadResigned director
Resigned 2004-12-21 · 1 yr · Director
AL
Resigned 2003-02-04 · 2 yrs · Group Financial Director
IO
Ian O DriscollResigned director
Resigned 2002-03-28 · 1 yr · Commercial Director
IM
Ian MillerResigned director
Resigned 2002-03-22 · 2 yrs · Chief Executive Officer
DP
David PyeResigned director
Resigned 2000-08-29 · 2 yrs · Company Director
RB
Richard BaconResigned director
Resigned 2000-07-11 · 3 yrs · Director
WJ
William JonesResigned director
Resigned 1996-12-09 · 1 yr · Managing Director
DF
David FirthResigned secretary
Resigned 1994-11-09 · 4 yrs
PR
Paul RyanResigned director
Resigned 1994-02-01 · 4 yrs · Company Director
IS
Ian ScogginsResigned director
Resigned 1993-11-01 · Director
SS
Resigned 1993-11-01 · 5 yrs · Accountant
CH
Christopher HarrisResigned secretary
Resigned 1993-01-13
SL
Stephen LovelaceResigned director
Resigned 1992-07-03 · 2 yrs · Director
MW
Mervyn WaiteResigned director
Resigned 1992-07-03 · 2 yrs · Director
DS
David SandersonResigned director
Resigned 1992-07-03 · 8 yrs · Director
WS
William SharpeResigned director
Resigned 1992-07-03 · 1 yr · Director
RM
Resigned 1992-07-03 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active