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Company · Bedfordshire

Crescentone Software Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crescentone Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Mark Thompson 2021-2024 Director View profile
  2. Eric Herrmann 2021-2024 Director View profile
  3. Nishi, Yoshihiro, Director 2018-2021 Director View profile
  4. Chikara Ono 2013-2018 Director View profile
  5. Shoichi Goto 2013-2013 Director View profile
  6. Shoichi Goto 2010-2013 Director View profile
  7. James Errington 2009-2020 Director View profile
  8. Yuji Nakasu 2004-2010 Director View profile
  9. Dennis Robert Michalis 2002-2004 Director View profile
  10. Bernardus Willem Gerard Van Eck 2002-2009 Director View profile
  11. Michael Anthony Thomas 2000-2001 Director View profile
  12. Matthew O'Malley 2000-2002 Director View profile
  13. Paul Hughes 1999-1999 Director View profile
  14. Barry Alfred Hargrave 1998-1999 Director View profile
  15. John Elliot Klein 1995-1999 Director View profile
  16. Giles Edward Hemmings 1995-1995 Director View profile
  17. Richard Timothy Barfield 1994-2000 Director View profile
  18. Ian Wallace Knox 1995 Director View profile
  19. John J Mazzola 1991 Director View profile
  20. Norman L Clark 1991 Director View profile
  21. Ronald Belcher 1991 Director View profile
  22. Jeremy John Causley 1995 Director View profile
  23. Ayfer Dayi 2022-2024 Secretary View profile
  24. Ayfer Dayi 2009-2021 Secretary View profile
  25. Johannes Hendrikus Andreas Rongen 2007-2009 Secretary View profile
  26. Victoria June Pemberton 2002-2007 Secretary View profile
  27. Martin James Ryan 2001-2002 Secretary View profile
  28. Simon Christopher Johnson 2000-2001 Secretary View profile
  29. Ian Michael Hopkinson 1997-2000 Secretary View profile
  30. Robert Murray Grant 1993-1997 Secretary View profile
  31. Stephen Raymond Smith 1993-1993 Secretary View profile
  32. Christopher Howard Orcombe Jay 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
15/08/1974
Registered office
Bedfordshire
Previous names
Fujitsu Glovia UK LTD (until 05/10/2021)
Constellation G2 LTD (until 01/10/2021)
Fujitsu Glovia UK, LTD (until 30/09/2021)
Glovia International Limited (until 01/04/2015)

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.

Group

  1. Crescentone Software Limited is controlled by Vela Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 · source: Companies House PSC register
  2. Vela Software Limited is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 other companies in this group

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.

Financials

Total assets
£877,377
Cash
£14,294
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

2.5y median 1.7y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 6Finance 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01180894
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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