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Software Spectrum (UK) Limited

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

Network

The large node is Software Spectrum (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stuart Andrew Fenton 2006-2013 Director View profile
  2. Richard Andrew Fennessy 2006-2009 Director View profile
  3. Craig Joseph Propst 2004-2006 Director View profile
  4. Neil Joseph Eckstein 2003-2006 Director View profile
  5. Keith Roger Coogan 2003-2006 Director View profile
  6. Colin John Wyatt 2003-2004 Director View profile
  7. Kevin Bostick 2003-2005 Director View profile
  8. Pierre Leconte 2002-2004 Director View profile
  9. Michael James Young 2000-2003 Director View profile
  10. Harry Wyndham David Cumming 1998-2001 Director View profile
  11. Marc Chatel 1998-2001 Director View profile
  12. Howard Sim Diamond 1997-2003 Director View profile
  13. Alicia Tracy Brophey 1996-1998 Director View profile
  14. Dr Richard William North 1996 Director View profile
  15. Richard Anthony D'Amore 1994 Director View profile
  16. Steve Moore 1997 Director View profile
  17. Morton H Rosenthal 1996 Director View profile
  18. Donald Boudreau 1993 Director View profile
  19. Ann Ael Marie Dominique Goater 2005-2006 Secretary View profile
  20. Kerry Joanne Oakden 2004-2005 Secretary View profile
  21. Rebecca Elizabeth Guldi Tankersley 2004-2006 Secretary View profile
  22. Amber Logie 2003-2004 Secretary View profile
  23. Eamonn Ryan 2002-2003 Secretary View profile
  24. Ian Russell Greatorex 1999-2000 Secretary View profile
  25. Timothy John Jakob 1998-1999 Secretary View profile
  26. Andrew Peter Green 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1985

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. Software Spectrum (UK) Limited is controlled by Insight Direct (UK) LTD
    Evidence
    active 75-100% shares · notified 2018-10-18 · source: Companies House PSC register
  2. Insight Direct (UK) LTD is controlled by Insight Enterprises UK Limited
    Evidence
    active 75-100% shares · notified 2018-10-18 · source: Companies House PSC register

Ultimately controlled by Insight Enterprises UK Limited.

12 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.

1 directors on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 19Professional services 7Dormant 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.

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.

Sources

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

Record details
Company number
01966380
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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