Ideagen Software Limited
Company 01118019 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ideagen Limited 3 shared directors
- Inphase Limited 3 shared directors
- Qualsys Limited 3 shared directors
- Qadex Limited 3 shared directors
- Evoke Systems Limited 3 shared directors
- Ideagen Technology Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01118019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1973 |
| Address | ONE MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ideagen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Toby William Driver Director · appointed 2025
- Stephen Thompson Secretary · appointed 2022
- Emma Jane Hayes Director · appointed 2020
- Benjamin Charles Dorks Director · appointed 1996
Show 10 former officers
- Gemma Dorian Gill Secretary · appointed 2021 · resigned 2022
- Graeme Peter Spenceley Director · appointed 2012 · resigned 2021
- David Robert Knight Hornsby Director · appointed 2012 · resigned 2021
- Maxine Kent Director · appointed 2010 · resigned 2012
- Godfrey Kent Director · appointed 2010 · resigned 2012
- Barnaby Luke Kent Director · appointed 2003 · resigned 2021
- Richard William Hollins Secretary · appointed 2003 · resigned 2021
- Warren Lee Gent Director · appointed 1999 · resigned 2012
- Benjamin Saul Gray Director · appointed 1991 · resigned 1996
- Maxine Elizabeth Kent Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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