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Who leads it
Previous officers 30
- Michael Fernando Acedo 2022-2026 View profile
- Madhu Ranganathan 2018-2025 View profile
- Oliver Gallienne 2016-2022 View profile
- John Marshall Doolittle 2015-2018 View profile
- Gordon Allan Davies 2015-2022 View profile
- Simon David Harrison 2015-2016 View profile
- Mark Andrew Pettifor 2011-2015 View profile
- Jonathan David Keating 2009-2013 View profile
- Denise April Oakley 2007-2015 View profile
- Arndt Gerald Brinkmann 2007-2009 View profile
- Annemette Broch 2004-2007 View profile
- Peter Francis Tye 2003-2004 View profile
- Jaspal Chahal 2003-2004 View profile
- Lisa Kathryn Ravenscroft 2002-2003 View profile
- Roy Graham Clark 2002-2002 View profile
- Ian Robert Parsons 2002-2003 View profile
- Robert Alan Symmons 2001-2014 View profile
- Brian John Morgan 2000-2007 View profile
- Laurent Francois Xavier Verney 1999-2002 View profile
- Colin Billinge 1997-2002 View profile
- Anthony Harvey Harrison 1996-2000 View profile
- Claudi Santiago Ponsa 1995-1997 View profile
- John Peter Thorpe 1994-1999 View profile
- Michael Anthony Abela 1993-2001 View profile
- Katherine Elinor Butler 1992-1998 View profile
- Joseph Gerard Brady 1992-1993 View profile
- Giuliano Venturi 1995 View profile
- Christopher Toone 1993 View profile
- Larry Allan Fox 1997 View profile
- Edmund Mooney 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1978
Ownership
Owned by (3) 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.
- Open Text UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - Acquisition U.K. Limited ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GXS UK Holding Limited ceased 2025-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Group
- GXS Limited
is controlled by Open Text UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
Ultimately controlled by Open Text UK Limited.
10 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.
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.
2 directors on the board
- Christian Waida Director · appointed 2015
- Mark Kenneth Wilkinson Director · appointed 2022
Directors past 6 years
- Christian Waida Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Christian Waida Director · appointed 2015
- Mark Kenneth Wilkinson Director · appointed 2022
Left in the last 12 months
- Michael Fernando Acedo Director · appointed 2022 · resigned 2026
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
- 01387566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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