Company
Ideagen Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Graeme Peter Spenceley 2012-2021 View profile
- David Robert Knight Hornsby 2012-2021 View profile
- Maxine Kent 2010-2012 View profile
- Godfrey Kent 2010-2012 View profile
- Barnaby Luke Kent 2003-2021 View profile
- Warren Lee Gent 1999-2012 View profile
- Benjamin Saul Gray 1991-1996 View profile
- Gemma Dorian Gill 2021-2022 View profile
- Richard William Hollins 2003-2021 View profile
- Maxine Elizabeth Kent 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1973
Ownership
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.
- Ideagen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13
Group
- Ideagen Software Limited
is controlled by Ideagen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 · source: Companies House PSC register - Ideagen Limited
is controlled by Rainforest Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Rainforest Bidco Limited
is controlled by Rainforest Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Rainforest Midco Limited
is controlled by Rainforest Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Rainforest Topco Limited
is controlled by HG Genesis 10 Nominees Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register - HG Genesis 10 Nominees Limited
is controlled by Hgcapital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-14 · source: Companies House PSC register - Hgcapital LLP
is controlled by Group Holdco 1 Limited
Evidence
active significant influence (LLP) · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Ideagen Software Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Emma Jane Hayes Director · appointed 2020
- Toby William Driver Director · appointed 2025
- Benjamin Charles Dorks Director · appointed 1996
Directors past 6 years
- Benjamin Charles Dorks Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Emma Jane Hayes Director · appointed 2020
- Toby William Driver Director · appointed 2025
- Benjamin Charles Dorks Director · appointed 1996
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01118019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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