Salford Software Limited
Company 02252625 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Proofid Limited 2 shared directors
- Pidhc Limited 2 shared directors
- Proofid Holdings LTD 1 shared director
- Proofid Investments LTD 1 shared director
- Proofid Acquisition LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02252625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1988 |
| Address | 8 EXCHANGE QUAY, SALFORD, M5 3EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pidhc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Proofid Limited ceased 2017
ownership of shares 75-100%
Officers (34)
- Paul Heaney Director · appointed 2014
- Thomas Leonard Eggleston Director · appointed 2014
Show 32 former officers
- Gareth Howard Noonan Secretary · appointed 2020 · resigned 2025
- Maxanna Limited Corporate-secretary · appointed 2019 · resigned 2020
- Hargreaves Mounteney LTD (T/A Mounteney Solicitors) Corporate-secretary · appointed 2016 · resigned 2019
- Lorraine Susan Worrall Director · appointed 2014 · resigned 2022
- Michael Barrow Director · appointed 2014 · resigned 2022
- John Fowler Secretary · appointed 2014 · resigned 2014
- University of Salford Enterprises LTD Corporate-director · appointed 2012 · resigned 2014
- Brendan Mooney Director · appointed 2012 · resigned 2014
- Marcus Patrick Secretary · appointed 2012 · resigned 2014
- Marcus Benedict Patrick Director · appointed 2012 · resigned 2014
- Paul Anthony Beaumont Director · appointed 2011 · resigned 2014
- Harrison, Christopher John, Dr Director · appointed 2011 · resigned 2012
- Steven John Dobson Director · appointed 2010 · resigned 2011
- Lillywhite, John George, Dr Director · appointed 2009 · resigned 2013
- Derek Robert Drury Director · appointed 2009 · resigned 2011
- Gerry Brannan Director · appointed 2008 · resigned 2012
- Mark Nicholls Secretary · appointed 2008 · resigned 2012
- Andrew Hampson Secretary · appointed 2005 · resigned 2009
- Nicholas Frank Collins Director · appointed 2005 · resigned 2008
- Peter Bayley Director · appointed 2005 · resigned 2007
- James Andrew Doggart Director · appointed 2004 · resigned 2012
- Martine Rachel Carassik Director · appointed 2004 · resigned 2009
- Paul Richard Lees Director · appointed 2004 · resigned 2010
- Anthony Martin Lewis Director · appointed 2003 · resigned 2009
- Atkins, Peter Edmund, Dr Director · appointed 1999 · resigned 2001
- Raymond Arthur Corner Director · appointed 1998 · resigned 2003
- Ross, Donald Keith, Professor Director · appointed 1995 · resigned 2004
- Stuart Bosworth Director · resigned 1995
- Harold David Ellison Director · resigned 2004
- Edward Owen Evans Secretary · resigned 2005
- David Michael Vallance Director · resigned 2004
- George Bent Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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