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Companies/09760015

Parity Technologies Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private 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
GH
Dr Gavin James HoyleIndividual
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 125128937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HW
Hayla-Charlotte WestheadCurrent secretary
Appointed 2026-07-22
SL
Simon LittlejohnsCurrent director
Appointed 2020-11-12 · 5 yrs · Director
+1 other
SL
Simon LittlejohnsCurrent director
Appointed 2020-11-12 · 5 yrs · Director
+1 other
RW
Robert WoodCurrent director
Appointed 2018-10-15 · 7 yrs · Vp Of Operations Admin
+4 others
Show 6 historical appointments
SL
Simon LittlejohnsResigned director
Resigned 2018-01-31 · 1 yr · Director
JS
Jutta SteinerResigned director
Resigned 2018-01-31 · 2 yrs · Ceo
DC
Dina CarabasResigned director
Resigned 2017-10-01 · Member Of The Management Board
TS
Tiong SawResigned director
Resigned 2016-05-19 · Chief Financial Officer
AB
Aeron BuchananResigned director
Resigned 2015-11-01 · Programmer
GW
Gavin WoodResigned director
Resigned 2015-09-03 · 2 yrs · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active