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Who leads it
Previous officers 11
- Gary Randle 2019-2025 View profile
- Martin Paul Mcgarry 2003-2019 View profile
- Trevor George Armstrong 2002-2025 View profile
- Richard Antony Ripper 2000-2013 View profile
- Martin Peter Daly 2000-2025 View profile
- David Anthony Slark 2000-2002 View profile
- Neil Peter Clark 1991-1994 View profile
- Adam Peter Gawne-Cain 1991-2000 View profile
- Michael Joseph O'Neil 2015 View profile
- Michael Joseph O Neil 2002-2002 View profile
- Sheila O'Neil 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £195,108 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Cadcorp SIS WebMap
Cloud software for the provision of GIS mapping.
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Web mapping system for internal and external mapping
Web mapping system for internal and external mapping Additional information: Utilising Crown Commercial Services G Cloud 14 framework RM1557.14
About
- Incorporated
- 07/11/1985
Ownership
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
Group
- Cadcorp Limited
is controlled by Martin Peter Daly
Evidence
ceased significant influence · notified 2023-01-01, ceased 2025-08-12 · source: Companies House PSC register
Ultimately controlled by Martin Peter Daly.
3 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.
Financials
- Net assets
- £1,390,022
- Total assets
- £1,390,022
- Cash
- £2,628,135
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stefan John Maynard Director · appointed 2025
- Tina Jane Whitley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2025
- Tina Jane Whitley Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01955756
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data