K3 Software UK Limited
Company 01763900 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
- Mark Christopher Cockings Director · appointed 2025
Left in the last 12 months
- Eric Stephen Dodd Director · appointed 2023 · resigned 2025
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
- K3 Business Technology Group Limited 1 shared director
- K3 BTG Limited 1 shared director
- K3 Fashion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01763900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1983 |
| Address | SUITE 511, BLOCK BRISTOL, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- K3 Business Technology Group Limited
75-100% shares · notified 2018-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Retalia Solutions LTD ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Crowd Convert (Merac) Limited ceased 2025-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Officers (19)
- Mark Christopher Cockings Director · appointed 2025
Show 18 former officers
- Eric Stephen Dodd Director · appointed 2023 · resigned 2025
- Adam David Grainger Secretary · appointed 2023 · resigned 2023
- Lavinia Alderson Secretary · appointed 2023 · resigned 2023
- Marco Vergani Director · appointed 2021 · resigned 2023
- Kevin Joseph Curry Secretary · appointed 2018 · resigned 2023
- Adalsteinn Valdimarsson Director · appointed 2016 · resigned 2021
- Robert David Price Director · appointed 2016 · resigned 2023
- Brian Stuart Davis Director · appointed 2013 · resigned 2016
- Nigel Andrew Makeham Director · appointed 2011 · resigned 2014
- David John Bolton Director · appointed 2011 · resigned 2016
- Paul Spry Director · appointed 2011 · resigned 2013
- Sandra Clare Kidwell Secretary · appointed 2011 · resigned 2018
- James Ahearn Director · appointed 2008 · resigned 2011
- Rodney Stuart Barlow Director · appointed 1997 · resigned 2011
- David Ian Pye Director · appointed 1992 · resigned 1994
- Kathryn Fowler Director · appointed 1992 · resigned 2006
- Andrea Janet Snowball Secretary · resigned 2011
- Stanley Snowball Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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