Softcat PLC

Company 02174990 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 4.2y

average tenure

11.3y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 42Professional services 4Business services 3Tech and media 3Manufacturing 2Dormant 1Hospitality 1Property 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.

Related organisations

DR. Martens PLC 2 shared directors
Croda International Public Limited Company 1 shared director
Greggs PLC 1 shared director
Insurance First Brokers LTD 1 shared director
Domino's Pizza Group PLC 1 shared director
National Grid PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02174990
Status	Active
Type	Public Limited Company
Incorporated	07/10/1987
Address	SOLAR HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW
Accounts next due	31/01/2027
Accounts last made up	31/07/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (28)

Ferguson, Jacqueline Patricia Christine Director · appointed 2024
Prakash, Mayank Director · appointed 2023
Mecklenburgh, Kathryn Isabel, Dr Director · appointed 2023
Weedall, Lynne Marie Director · appointed 2022
Perriss, Robyn Director · appointed 2019
Thomas, Luke Secretary · appointed 2019
Watt, Graeme Alistair Director · appointed 2018
Charlton, Graham Director · appointed 2015
Slatford, Karen Former Director · appointed 2019 · resigned 2023
Chime, Winifred Former Secretary · appointed 2016 · resigned 2018
Murria, Vinodka Former Director · appointed 2015 · resigned 2024
Ventress, Peter John Former Director · appointed 2015 · resigned 2019
Ginsberg, Lee Dale Former Director · appointed 2015 · resigned 2019
Brown, Colin William Former Director · appointed 2013 · resigned 2015
Lecoutre, Richard Anthony Former Director · appointed 2013 · resigned 2015
Wallace, Brian Former Director · appointed 2013 · resigned 2018
Kenny, William Former Secretary · appointed 2012 · resigned 2015
ORR, Leanne Former Secretary · appointed 2011 · resigned 2012
Ridgway, David Former Director · appointed 2007 · resigned 2014
Hellawell, Martin John Former Director · appointed 2006 · resigned 2023
Paish, Joanna Jayne Former Director · appointed 2003 · resigned 2007
Nash, John Alfred Stoddard Former Director · appointed 2002 · resigned 2013
Simpson, David Edward Former Director · appointed 2001 · resigned 2014
Fawell, Douglas Former Director · appointed 2001 · resigned 2014
Kenny, William James Former Secretary · appointed 1996 · resigned 2014
Newman, Anthony Former Director · appointed 1992 · resigned 1995
Kelly, Peter David John Former Director · appointed 1992 · resigned 2015
Willans, Robert Henry Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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