Cadcorp Limited
Company 01955756 Active
Connected board network
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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
- Stefan John Maynard Director · appointed 2025
- Tina Jane Whitley Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2025
- Tina Jane Whitley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gary Randle Director · appointed 2019 · resigned 2025
- Martin Peter Daly Director · appointed 2000 · resigned 2025
- Trevor George Armstrong Director · appointed 2002 · 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.
Tech and media 28Business services 4Finance 2Health and social care 2Professional services 1
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
- NEC Software Solutions UK Limited 2 shared directors
- APD Communications Limited 2 shared directors
- Rave Technologies (UK) Limited 2 shared directors
- Meganexus LTD 2 shared directors
- I2N LTD 2 shared directors
- Digital Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01955756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1985 |
| Address | C/O NEC SOFTWARE SOLUTIONS SUITE 101, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by (3) 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.
- Martin Peter Daly ceased 2025-08-12
significant influence · notified 2023-01-01 - Trevor George Armstrong ceased 2025-08-12
significant influence · notified 2023-01-01 - NEC Software Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapestry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Geognosis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Geospatial Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 14921533
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07
Officers (13)
- Stefan John Maynard Director · appointed 2025
- Tina Jane Whitley Director · appointed 2025
Show 11 former officers
- Gary Randle Director · appointed 2019 · resigned 2025
- Martin Paul Mcgarry Director · appointed 2003 · resigned 2019
- Trevor George Armstrong Director · appointed 2002 · resigned 2025
- Michael Joseph O Neil Secretary · appointed 2002 · resigned 2002
- Richard Antony Ripper Director · appointed 2000 · resigned 2013
- Martin Peter Daly Director · appointed 2000 · resigned 2025
- David Anthony Slark Director · appointed 2000 · resigned 2002
- Neil Peter Clark Director · appointed 1991 · resigned 1994
- Adam Peter Gawne-Cain Director · appointed 1991 · resigned 2000
- Sheila O'Neil Secretary · resigned 2000
- Michael Joseph O'Neil Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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