MAM Software Limited
Company 01797213 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.
2 directors on the board
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2019
4.5y median 4.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Ian Barrie Bendelow Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2019
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 34Tech and media 28Professional services 6Business services 2Manufacturing 2Retail and trade 2
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.
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.
Related organisations
- Kerridge Commercial Systems (KSH) Limited 2 shared directors
- Insphire Limited 2 shared directors
- Vigo Software Limited 2 shared directors
- Elcome Limited 2 shared directors
- Compilator LTD 2 shared directors
- Silkmoth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01797213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1984 |
| Address | CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62030 - Computer facilities management activities
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.
- Klipboard Group Limited
75-100% shares, 75-100% voting · notified 2024-07-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (18)
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2019
Show 16 former officers
- David Alan Liddle Director · appointed 2019 · resigned 2024
- Nigel Jonathan Bedford Director · appointed 2019 · resigned 2024
- Brian Harold Callahan Director · appointed 2017 · resigned 2020
- John Toland Secretary · appointed 2014 · resigned 2020
- David Ian Appleyard Secretary · appointed 2010 · resigned 2014
- City Tower Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2008
- Simon Paul Chadwick Secretary · appointed 2007 · resigned 2010
- Michael Grant Jamieson Director · appointed 2005 · resigned 2020
- Nicholas Edward Palmer Director · appointed 2004 · resigned 2005
- Murdo Ian Jamieson Director · appointed 2003 · resigned 2017
- Linden James Hastings Boyne Director · appointed 2003 · resigned 2008
- Christopher Richard Glover Director · appointed 2003 · resigned 2005
- Howard Elwick Director · resigned 2003
- John Hirst Director · resigned 2003
- Winifred Jamieson Secretary · resigned 2003
- Nicholas Bootham Horrocks Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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