Software Imaging Limited
Company 01755090 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Software Imaging Technology Limited 3 shared directors
- Surface Intelligence Limited 1 shared director
- Lewis Court Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01755090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1983 |
| Address | URBANOID, 1 KING'S MEADOW, OXFORD, OX2 0DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr. Christopher Alan Bearchell South African
significant influence or control significant influence or control as firm - Mr Adrian Edward Gosbell British,Australian
ownership of shares 50-75% - Mr Peter Anthony Lismer ceased 2021 British
significant influence or control
Officers (23)
- Richard Philip Munns Director · appointed 2025
- Adrian Edward Gosbell Director · appointed 2019
- Bearchell, Christopher Alan, Dr. Director · appointed 2019
Show 20 former officers
- Shoji Hashimoto Director · appointed 2021 · resigned 2025
- Masanori Ito Director · appointed 2019 · resigned 2021
- Atsushi Maekawa Director · appointed 2019 · resigned 2025
- Shigeo Fujimoto Director · appointed 2015 · resigned 2025
- Kim Sang Chul Director · appointed 2013 · resigned 2015
- Moon Hong Il Director · appointed 2013 · resigned 2015
- Byun Sung Jun Director · appointed 2013 · resigned 2015
- Lee Hong Goo Director · appointed 2013 · resigned 2015
- Satoshi Honda Director · appointed 2010 · resigned 2013
- Kyoji Igarashi Director · appointed 2010 · resigned 2025
- Yoichi Yukino Director · appointed 2010 · resigned 2013
- Adam John Guy Director · appointed 2006 · resigned 2013
- Kenneth Chie Low Director · appointed 2005 · resigned 2006
- Kevin Mark Jampole Director · appointed 2005 · resigned 2010
- Peter Anthony Lismer Director · appointed 1999 · resigned 2021
- John Stuart Guy Secretary · appointed 1994 · resigned 2006
- Richard Charles Hodge Director · appointed 1994 · resigned 2006
- Harris, Anthony William, Dr Director · appointed 1994 · resigned 2007
- Angela Mary Guy Secretary · resigned 1994
- Margaret Ann Hodge Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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