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Companies/09358944

Parseco Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122483019
Show 2 ceased records
IJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129606208
SK
Mr Silvio KuticIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133446355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
YD
Yariv DafnaCurrent director
Appointed 2025-11-05
+5 others
TP
Tomislav PifarCurrent director
Appointed 2023-10-05 · 3 yrs · Lawyer
+2 others
Show 7 historical appointments
HP
Helen PrinceResigned director
Resigned 2023-09-26 · 2 yrs · Manager
JF
Jade FellowesResigned director
Resigned 2023-09-26 · 2 yrs · Associate Director
RO
Richard OrtonResigned director
Resigned 2019-12-03 · 3 yrs · Senior Manager
DS
David SollyResigned director
Resigned 2018-07-06 · 1 yr · Fiduciary Manager
ST
Sebastian TurnerResigned director
Resigned 2015-02-02 · 8 yrs · Senior Client Administrator
TL
Thomas LaneResigned director
Resigned 2014-12-17 · 8 yrs · Director
SW
Stephen WhiteheadResigned director
Resigned 2014-12-17 · 3 yrs · Fiduciary Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active