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Company

Softel Limited

Softel Limited is an active UK company (number 01726537), incorporated 1983, with 1 current director, Jonathan Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Sai Gopal 2023-2023 Director View profile
  2. Richard Sussman 2021-2023 Director View profile
  3. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  4. Timothy Bennard Greenfield 2020-2021 Director View profile
  5. Anne La Belle Malyszko 2018-2020 Director View profile
  6. Alec Thomas Lappe 2017-2020 Director View profile
  7. William Richard Tiszai Jr 2016-2018 Director View profile
  8. Brian Edward Anderson 2013-2020 Director View profile
  9. Paul Jason Rogers 2013-2013 Director View profile
  10. Michelle Lynne Higginson 2013-2016 Director View profile
  11. Darren Peter Forster 2008-2013 Director View profile
  12. Samuel William David Pemberton 2006-2013 Director View profile
  13. Gordon Innes Hunter 1997-2013 Director View profile
  14. Russell Michael Wood 1997-2008 Director View profile
  15. George Berry 2013 Director View profile
  16. Daniel James Consigli 2020-2020 Secretary View profile
  17. Brian Anderson 2013-2020 Secretary View profile
  18. Diana Mary Berry 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1983

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. Softel Limited is controlled by Grass Valley Broadcast Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grass Valley Broadcast Solutions Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 4Professional services 3Retail and trade 2Business services 1Dormant 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01726537
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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