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Company · Haddenham

Elecosoft UK LTD

Business and domestic software development

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

Network

The large node is Elecosoft UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Aled Hughes 2023-2024 Director View profile
  2. Richard Choi 2022-2022 Director View profile
  3. Ian Charles Frederick Jones 2018-2018 Director View profile
  4. John Henry Beevor Ketteley 2015-2020 Director View profile
  5. Nicholas James Baxter Caw 2015-2016 Director View profile
  6. Jason Barnaby Ruddle 2015-2018 Director View profile
  7. David Stephen Dannhauser 2006-2010 Director View profile
  8. Paul Craig Bamforth 2002-2012 Director View profile
  9. Andrew John Willard 2001-2012 Director View profile
  10. Kenneth Cecil Walker 1999-2006 Director View profile
  11. Peter Malcolm Thompson 1998-2025 Director View profile
  12. John Fozard 1993 Director View profile
  13. Richard Norman Ormerod 2000 Director View profile
  14. Charles Mark Sinclair 2000 Director View profile
  15. Richard Arthur Dennis Pleace 2012 Director View profile
  16. Kenneth Victor Capper 1998 Director View profile
  17. Andrew Llewellyn Courts 2014-2016 Secretary View profile
  18. Ivor Ashley Barton 2006-2014 Secretary View profile
  19. Michael Barry Mccullen 2015 Secretary 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

1 contract

From 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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Business and domestic software development
Incorporated
20/05/1986
Registered office
Haddenham
Previous names
Elecosoft UK PLC (until 30/06/2015)
Asta Development PLC (until 30/06/2015)

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.

  • Asta Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Elecosoft UK LTD is controlled by Asta Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asta Group Limited is controlled by Elecosoft LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elecosoft LTD.

5 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

8.5y median 8.5y
average tenure
8.5y
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.

Dormant 5Professional services 4Tech and media 4Property 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.

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
02021387
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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