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Companies/04513692

Parentpay Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124733606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AV
Appointed 2026-02-24
+14 others
LA
Lewis AlcraftCurrent director
Appointed 2022-10-12 · 3 yrs · Company Director
+14 others
MT
Michelle ThomasCurrent secretary
Appointed 2010-12-21 · 15 yrs
+21 others
EN
Eirion NeubauerCurrent director
Appointed 2007-04-06 · 19 yrs · Co Director
+27 others
CW
Clint WilsonCurrent director
Appointed 2005-02-21 · 21 yrs · Company Director
+22 others
Show 15 historical appointments
MB
Mark BrantResigned director
Resigned 2020-02-01 · 2 yrs · Company Director
MJ
Matthew JonesResigned director
Resigned 2017-09-04 · 5 yrs · Company Director
DB
David BurgessResigned director
Resigned 2017-05-18 · 5 yrs · Company Director
NH
Nicola HowardResigned director
Resigned 2015-12-10 · 9 yrs · Sales Director
PM
Philip MoranResigned director
Resigned 2012-11-30 · 5 yrs · Company Director
CH
Christopher HaleyResigned director
Resigned 2010-08-16 · 7 yrs · None
AB
Alexander BanthienResigned director
Resigned 2010-08-16 · 2 yrs · Technical Director
NG
Nigel GovettResigned director
Resigned 2007-04-06 · 19 yrs · Accountant
KW
Karla WashbourneResigned director
Resigned 2002-10-11 · 4 yrs · Manager
LT
Lynne TaylorResigned directorResigned secretary
Resigned 2002-10-11 · 10 yrs · Computer Consultant
MB
Malcolm BurnsResigned director
Resigned 2002-10-11 · 10 yrs · Accountant
PW
Paul WashbourneResigned director
Resigned 2002-10-11 · 4 yrs · Software Developer
Resigned 2002-08-16
NA
Nicholas AllsoppResigned director
Resigned 2002-08-16

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active