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Company · London

Whitespace Software Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 10

  1. Ian Charles Summers 2021-2022 Director View profile
  2. Charles Neville Rupert Atkin 2018-2024 Director View profile
  3. Marcus James Broome 2016-2024 Director View profile
  4. Jonathan Richard Wentworth Ling 1998-2020 Director View profile
  5. Lucy Caroline Jaffe 1998-2006 Director View profile
  6. John Rodney Bowrage 1993-1994 Director View profile
  7. Andrew Jonathan Clarke 2024 Director View profile
  8. Brian Thomas Graves Nicholson 2004 Director View profile
  9. Suzanne Gabrielle Newnes Smith 2020-2024 Secretary View profile
  10. Andrew Frazer Sedcole 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
16/05/1986
Registered office
London

Ownership

Owned by (2) 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. Whitespace Software Limited is controlled by Andrew Frazer Sedcole
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-12, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Andrew Frazer Sedcole.

1 other company 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.

4 directors on the board

3.2y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 16Finance 12Business services 5Professional services 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.

Sources

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

Record details
Company number
02020348
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data