Parentpay (Holdings) Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNW
Mrs Nicola Jayne WilsonIndividual
Shares: over 25%, up to 50%
Notified 2026-03-31 · No cessation recorded
Source record 135595480Tiger Topco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-06 · No cessation recorded
Source record 121749336CW
Mr Clint Anthony WilsonIndividual
Shares: over 25%, up to 50%
Notified 2020-08-08 · No cessation recorded
Source record 129039712People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
JG
Julian GresvigResigned director
Resigned 2023-07-19 · 2 yrs · Company Director
SK
Sami KhanResigned director
Resigned 2023-03-09 · Investment Manager
CR
Claudia RemeuResigned director
Resigned 2021-08-12 · Director
ES
Edward ShuckburghResigned director
Resigned 2021-08-12 · 1 yr · Director
MB
Mark BrantResigned director
Resigned 2020-02-01 · 1 yr · Company Director
CH
Christopher HaleyResigned director
Resigned 2018-02-01 · 3 yrs · Company Director
NG
Nigel GovettResigned director
Resigned 2013-02-19 · 8 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active