MSC.Software Limited
Company 02033042 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.
3 directors on the board
- Amanda Jane Elliffe Director · appointed 2026
- Brent Hunter Nesbitt Director · appointed 2026
- Ronald Blake King Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Amanda Jane Elliffe Director · appointed 2026
- Brent Hunter Nesbitt Director · appointed 2026
- Ronald Blake King Director · appointed 2026
Left in the last 12 months
- Keli Melissa Jones Director · appointed 2025 · resigned 2026
- Edwin De Vries Director · appointed 2025 · resigned 2026
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.
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
- Romax Technology LTD. 3 shared directors
- Pulsic Japan Limited 3 shared directors
- Pulsic Limited 2 shared directors
- Beta CAE Systems UK Limited 2 shared directors
Connected through a shared director
- Cadence Design Systems Limited 1 shared director
- Future Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02033042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1986 |
| Address | ERGO HOUSE RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Cadence Design Systems, Inc.
ownership of shares 75-100% voting rights 75-100% - Msc. Software Corporation ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm - Hexagon Ab ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hexagon Manufacturing Intelligence, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hexagon Ab ceased 2026
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (28)
- Amanda Jane Elliffe Director · appointed 2026
- Brent Hunter Nesbitt Director · appointed 2026
- Ronald Blake King Director · appointed 2026
Show 25 former officers
- Sian Nicola Johnston Secretary · appointed 2025 · resigned 2026
- Edwin De Vries Director · appointed 2025 · resigned 2026
- Keli Melissa Jones Director · appointed 2025 · resigned 2026
- Alexander Stafford Montgomery Director · appointed 2022 · resigned 2025
- Helen Elizabeth Peall Director · appointed 2018 · resigned 2025
- Paolo Guglielmini Director · appointed 2018 · resigned 2022
- Olaf Wijma Director · appointed 2017 · resigned 2018
- Kevin E Rubin Director · appointed 2012 · resigned 2016
- Kais Bouchiba Director · appointed 2011 · resigned 2016
- Wolfgang Anton Marb Director · appointed 2009 · resigned 2012
- Douglas Campbell Director · appointed 2009 · resigned 2018
- James David Johnson Director · appointed 2009 · resigned 2011
- Sam Auriemma Director · appointed 2007 · resigned 2009
- John Joseph Laskey Director · appointed 2005 · resigned 2007
- John Andrew Mongelluzzo Director · appointed 2005 · resigned 2009
- Amir Ali Mobayen Director · appointed 2005 · resigned 2009
- David Fairchild Director · appointed 2002 · resigned 2009
- Haluk Menderes Director · appointed 1999 · resigned 2005
- Christopher St John Director · appointed 1999 · resigned 2002
- Frank Perna Director · appointed 1998 · resigned 2005
- Newton, Paul Adrian, Dr Director · resigned 1999
- Macneal, Richard, Dr Director · resigned 1996
- Pohl, Werner, Dr Director · resigned 1996
- Louis Greco Director · resigned 2005
- Dennis Nagy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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