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Companies/13802754

Parity Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2022-06-20 · No cessation recorded

Source record 205852463
Significant influence or control

Notified 2021-12-17 · No cessation recorded

Source record 206066319
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2021-12-17

Source record 206066303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
CI
Appointed 2026-05-22
BC
Ben ChalliceCurrent director
Appointed 2024-08-12 · 2 yrs · Director
+3 others
JS
Jatinder SoomalCurrent director
Appointed 2024-02-20 · 2 yrs · Chief Financial Officer
+5 others
TM
Thomas MartinCurrent director
Appointed 2024-02-20 · 2 yrs · Investment Professional
+3 others
FM
Fiona MccormickCurrent director
Appointed 2023-08-25 · 3 yrs · Investment Professional
+8 others
SB
Sebastien BriensCurrent director
Appointed 2021-12-15 · 4 yrs · Private Equity Investment Professional
+7 others
Show 4 historical appointments
AC
Antonia CheongResigned director
Resigned 2022-06-20 · 1 yr · Investment Manager
JM
Julian MastersResigned director
Resigned 2022-06-20 · 3 yrs · Investment Manager
TM
Thomas MartinResigned director
Resigned 2021-12-15 · Director
SB
Steve Burn MurdochResigned director
Resigned 2021-12-15 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active