NEC Software Solutions UK Limited
Company 00968498 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2019
6.3y median 6.3y
average tenure
6.6y
longest tenure
Directors past 6 years
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 28Business services 4Finance 2Health and social care 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- APD Communications Limited 2 shared directors
- Cadcorp Limited 2 shared directors
- Rave Technologies (UK) Limited 2 shared directors
- Meganexus LTD 2 shared directors
- I2N LTD 2 shared directors
- Digital Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00968498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1969 |
| Address | 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NPS (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPS Pension Trustees Limited
appoints directors · notified 2016-04-06 - NPS (UK13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - I2N LTD
75-100% shares, 75-100% voting · notified 2018-07-31 - 06306696
75-100% shares, 75-100% voting · notified 2018-12-28 - Medical Imaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - Digital Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - WE ARE Snook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Charter Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Vantage Diagnostics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - SSS Public Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 - Riven Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Adviseinc LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Cadcorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - PRO-Mapp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Meganexus LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Zetron Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02
Officers (40)
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2019
Show 38 former officers
- Tomonori Hira Director · appointed 2018 · resigned 2019
- Alan George O'Reilly Director · appointed 2016 · resigned 2020
- Stephen James Callaghan Director · appointed 2016 · resigned 2021
- David John Meaden Director · appointed 2014 · resigned 2016
- Daniel William Schenck Secretary · appointed 2013 · resigned 2014
- Kugan Sathiyanandarajah Director · appointed 2013 · resigned 2014
- Edouard Pillot Director · appointed 2013 · resigned 2014
- Adel Bedry Al-Saleh Director · appointed 2011 · resigned 2014
- Andrew Coll Director · appointed 2011 · resigned 2016
- Ian Michael Noble Director · appointed 2011 · resigned 2018
- Philip D'Abreu Director · appointed 2010 · resigned 2013
- Liam Stuart Goddard Director · appointed 2009 · resigned 2010
- Timothy Jacobus Osnabrug Director · appointed 2008 · resigned 2009
- Mateusz Michal Szeszkowski Director · appointed 2008 · resigned 2013
- Michael Anthony Marrison Director · appointed 2008 · resigned 2011
- Russell Thomas Osborne Director · appointed 2008 · resigned 2011
- John David Richardson Secretary · appointed 2006 · resigned 2013
- Carol Jayne Nunn Secretary · appointed 2004 · resigned 2006
- Nicholas Brian Farrimond Secretary · appointed 2003 · resigned 2004
- John Robert Stier Director · appointed 2001 · resigned 2014
- Geoffrey James Bicknell Director · appointed 2000 · resigned 2003
- Peter Anthony Darraugh Secretary · appointed 2000 · resigned 2001
- Christopher Michael Renwick Stone Director · appointed 1999 · resigned 2011
- Ian Michael Hopkinson Secretary · appointed 1997 · resigned 2000
- John Elliot Klein Director · appointed 1995 · resigned 1999
- Giles Edward Hemmings Director · appointed 1995 · resigned 1995
- Richard Timothy Barfield Secretary · appointed 1995 · resigned 2000
- Brian Paul Richardson Director · appointed 1995 · resigned 1996
- Robert Murray Grant Secretary · appointed 1993 · resigned 1997
- Stephen Raymond Smith Secretary · appointed 1993 · resigned 1993
- Paul William Wiedenmann Director · resigned 1991
- Ian Wallace Knox Director · resigned 1995
- Christopher Howard Orcombe Jay Secretary · resigned 1993
- Martin Lee Jones Director · resigned 1991
- Stephen Noel Vernon Director · resigned 1996
- Carl Brian Heppell Director · resigned 1991
- Jeremy John Causley Director · resigned 1995
- Douglas Milne Anderson Yates Thomson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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