Softel Limited
Company 01726537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jonathan Wilson Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grass Valley (UK) Limited 1 shared director
- Quantel Limited 1 shared director
- Grass Valley Limited 1 shared director
- PRO-BEL Group Limited 1 shared director
- Quantel Group Limited 1 shared director
- Grass Valley Broadcast Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01726537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1983 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Grass Valley Broadcast Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jonathan Wilson Director · appointed 2023
Show 18 former officers
- Gopal, Sai, Mr. Director · appointed 2023 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Daniel James Consigli Secretary · appointed 2020 · resigned 2023
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2017 · resigned 2020
- William Richard Tiszai Jr Director · appointed 2016 · resigned 2018
- Brian Anderson Secretary · appointed 2013 · resigned 2020
- Brian Edward Anderson Director · appointed 2013 · resigned 2020
- Paul Jason Rogers Director · appointed 2013 · resigned 2013
- Michelle Lynne Higginson Director · appointed 2013 · resigned 2016
- Darren Peter Forster Director · appointed 2008 · resigned 2013
- Samuel William David Pemberton Director · appointed 2006 · resigned 2013
- Gordon Innes Hunter Director · appointed 1997 · resigned 2013
- Russell Michael Wood Director · appointed 1997 · resigned 2008
- George Berry Director · resigned 2013
- Diana Mary Berry Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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