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Companies/13475080

Parentpay Newco Limited

Other information technology service activities · 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · No cessation recorded

Source record 105666973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CB
Appointed 2026-03-18
+3 others
MS
Matthieu ServantCurrent director
Appointed 2021-10-26 · 4 yrs · Company Director
+6 others
CW
Clint WilsonCurrent director
Appointed 2021-08-12 · 5 yrs · Company Director
+22 others
MT
Michelle ThomasCurrent secretary
Appointed 2021-08-12 · 5 yrs
+21 others
EN
Eirion NeubauerCurrent director
Appointed 2021-06-24 · 5 yrs · Director
+27 others
Show 4 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

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active