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Company · London

Blue Yonder Technology Solutions (UK) Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Blue Yonder Technology Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Tanti Felli 2017-2022 Director View profile
  2. Daniel James Maynard 2013-2026 Director View profile
  3. Hebe Smythe Doneski 2013-2020 Director View profile
  4. Martin John Oliver 2013-2017 Director View profile
  5. Michael Sean Burnett 2013-2013 Director View profile
  6. Joy Marie Burkholder Meier 2012-2013 Director View profile
  7. Paul Joseph Ilse 2012-2013 Director View profile
  8. Steven Getto 2005-2006 Director View profile
  9. Laura Lynn Fese 2004-2013 Director View profile
  10. John Gerard Jazwiec 2004-2007 Director View profile
  11. Martin Hiscox 2002-2012 Director View profile
  12. Michael John Franks Dean 1999-2004 Director View profile
  13. Bernard Handley 1998-2002 Director View profile
  14. Fraser James Dawson 1998-2002 Director View profile
  15. Ian Philip Shepherd 1998-2005 Director View profile
  16. Tomo Razmilovic 1996-1998 Director View profile
  17. Henrik Bessermann 1996-1998 Director View profile
  18. Dr Jerome Swartz 1996-1998 Director View profile
  19. Gordon Christopher Ambidge 1996-1998 Director View profile
  20. Simon Grindrod 1998 Director View profile
  21. David Allistair Galloway 1993 Director View profile
  22. Ian Shepherd 1998 Director View profile
  23. Benjamin Charles Hudson 2002-2013 Secretary View profile
  24. Paul Francis Bosson 2002-2005 Secretary View profile
  25. Glenn Anthony Balfour Burns 1998-2002 Secretary View profile
  26. Patrick John Ollington 1998-1998 Secretary View profile
  27. Leonard Goldner 1996-1998 Secretary View profile
  28. Stephen Withers Green 1998 Secretary View profile
  29. Mark Lees Young 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
12/12/1984
Registered office
London
Previous names
JDA Software UK Limited (until 09/03/2020)
Redprairie Limited (until 02/01/2014)

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. Blue Yonder Technology Solutions (UK) Limited is controlled by Panasonic Corporation
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-01-21 · source: Companies House PSC register

Ultimately controlled by Panasonic Corporation.

6 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.

2 directors on the board

2.3y median 2.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01870973
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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