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Parallel Data Intelligence Limited

12845593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Geneva Court Geneva Way, Leads Road, Hull, HU7 0DG
Incorporated 31/08/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr David Adrian Leedham

secretary · Since 31/08/2020

Mrs Joanne Louise Barnes

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Dr Jane Angela Fitch

director · Since 01/08/2023

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Mr Mark William Grinonneau

director · Since 04/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mrs Claire Elizabeth Harrison

director · Since 03/02/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

David Adrian Leedham

secretary · Since 31/08/2020

Joanne Louise Barnes

director · Since 31/08/2020

British · England · Age 54

Jane Angela Fitch

director · Since 01/08/2023

British · England · Age 58

Mark William Grinonneau

director · Since 04/04/2025

British · England · Age 56

Claire Elizabeth Harrison

director · Since 03/02/2026

British · England · Age 40

Former

Richard John Coates

director · Resigned 01/10/2021

Jane Angela Fitch

director · Resigned 16/02/2023

Paul Edwin Sewell

director · Resigned 01/08/2023

James Raymond Bawn

director · Resigned 04/04/2025

David Adrian Leedham

director · Resigned 03/02/2026

Persons with Significant Control

Sewell Advisory Limited

25–50% shares
25–50% votes

Geneva Way, Leads Road, Hull

Reg: 08310161 · Companies House · Company Limited By Shares

Notified 31/08/2020

Community Health Partnerships Limited

50–75% shares
50–75% votes
Appoint directors

Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD

Reg: 04220587 · Companies House - England & Wales · Private Limited Company

Notified 01/08/2023

Change History

officer appointedLEEDHAM, David Adrian
2026-08-11
officer appointedBARNES, Joanne Louise
2026-08-11
officer appointedFITCH, Jane Angela, Dr
2026-08-11
officer appointedGRINONNEAU, Mark William
2026-08-11
officer appointedHARRISON, Claire Elizabeth
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Geneva Court Geneva Way
2026-08-11

GENEVA COURT GENEVA WAY

post townHull
2026-08-11

HULL