Enghouse Interactive Holdings (UK) Limited
Company 02192342 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.
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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.
1 directors on the board
- Robert Medved Director · appointed 2025
Left in the last 12 months
- Stephen Sadler Director · appointed 2003 · resigned 2025
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.
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.
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.
Connected through a shared director
- Aculab LTD 1 shared director
- Dialogic (UK) Limited 1 shared director
- CTI Billing Solutions Limited 1 shared director
- Enghouse Holdings (UK) Limited 1 shared director
- Espial Limited 1 shared director
- CTI Data Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02192342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Enghouse Systems Limited ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enghouse Interactive (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Robert Medved Director · appointed 2025
- Ian Richard Cornes Secretary · appointed 2022
Show 21 former officers
- Douglas Craig Bryson Secretary · appointed 2005 · resigned 2022
- Stephen Sadler Director · appointed 2003 · resigned 2025
- Amanda Carol Lyons Secretary · appointed 2002 · resigned 2005
- Christopher Roland White Director · appointed 2002 · resigned 2005
- John Cuppello Secretary · appointed 2000 · resigned 2002
- John Samuel Stephenson Secretary · appointed 2000 · resigned 2002
- Walter Scott Coleman Director · appointed 2000 · resigned 2001
- Timothy Philip Vatuone Director · appointed 2000 · resigned 2003
- Peter Pamplin Secretary · appointed 1998 · resigned 2000
- Mark Alan Hudson Director · appointed 1998 · resigned 2000
- Steve Nussrallah Director · appointed 1996 · resigned 1998
- David Morales Secretary · appointed 1996 · resigned 1999
- Neal L Miller Secretary · appointed 1996 · resigned 1998
- Henry James Spencer Secretary · appointed 1995 · resigned 1995
- Alasdair Frederick Yuill Director · appointed 1994 · resigned 1996
- Andrew Michael Wagner Director · appointed 1993 · resigned 1995
- Robert John Sunley Director · appointed 1992 · resigned 1994
- John Taylor Watkinson Secretary · resigned 1993
- Charles Philip Chapman Director · resigned 1992
- Daniel John Predovic Director · resigned 1994
- Sydney Thomas Emerson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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