Company
Paxton Software LTD
Paxton Software LTD is an active UK company (number 01424228), incorporated 1979, with 2 current directors, Darren Warren and Gareth Edward Sharp. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Paxton Software LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alexander James Nash 2002-2010 View profile
- Frances Catherine Studley 2004 View profile
- Gareth Jones 2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/05/1979
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.
- Darren Warren
significant influence · notified 2020-02-03 - confirmed: also a director of this company - Gareth Jones ceased 2020-07-29
significant influence · notified 2016-08-09 - confirmed: also a director of this company - Tavara Limited
75-100% shares · notified 2020-02-03
Group
- Paxton Software LTD
is controlled by Darren Warren
Evidence
active significant influence · notified 2020-02-03 · source: Companies House PSC register
Ultimately controlled by Darren Warren.
5 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
- Net assets
- £14,932
- Total assets
- £14,932
- Cash
- £54,643
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £14,932 |
| 2026-01-31 | Not reported | £14,932 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
2 directors on the board
- Darren Warren Director · appointed 2020
- Gareth Edward Sharp Director · appointed 2002
Directors past 6 years
- Darren Warren Director · appointed 2020
- Gareth Edward Sharp Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Gareth Edward Sharp Director · appointed 2002
Portfolio (1)
- Darren Warren Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01424228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data