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Company · Salford

Salford Software Limited

Information technology consultancy activities

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

Network

The large node is Salford Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Lorraine Susan Worrall 2014-2022 Director View profile
  2. Michael Barrow 2014-2022 Director View profile
  3. University of Salford Enterprises LTD 2012-2014 Corporate-director View profile
  4. Brendan Mooney 2012-2014 Director View profile
  5. Marcus Benedict Patrick 2012-2014 Director View profile
  6. Paul Anthony Beaumont 2011-2014 Director View profile
  7. Dr Christopher John Harrison 2011-2012 Director View profile
  8. Steven John Dobson 2010-2011 Director View profile
  9. Dr John George Lillywhite 2009-2013 Director View profile
  10. Derek Robert Drury 2009-2011 Director View profile
  11. Gerry Brannan 2008-2012 Director View profile
  12. Nicholas Frank Collins 2005-2008 Director View profile
  13. Peter Bayley 2005-2007 Director View profile
  14. James Andrew Doggart 2004-2012 Director View profile
  15. Martine Rachel Carassik 2004-2009 Director View profile
  16. Paul Richard Lees 2004-2010 Director View profile
  17. Anthony Martin Lewis 2003-2009 Director View profile
  18. Dr Peter Edmund Atkins 1999-2001 Director View profile
  19. Raymond Arthur Corner 1998-2003 Director View profile
  20. Professor Donald Keith Ross 1995-2004 Director View profile
  21. Stuart Bosworth 1995 Director View profile
  22. Harold David Ellison 2004 Director View profile
  23. David Michael Vallance 2004 Director View profile
  24. George Bent 1995 Director View profile
  25. Gareth Howard Noonan 2020-2025 Secretary View profile
  26. Maxanna Limited 2019-2020 Corporate-secretary View profile
  27. Hargreaves Mounteney LTD (T/A Mounteney Solicitors) 2016-2019 Corporate-secretary View profile
  28. John Fowler 2014-2014 Secretary View profile
  29. Marcus Patrick 2012-2014 Secretary View profile
  30. Mark Nicholls 2008-2012 Secretary View profile
  31. Andrew Hampson 2005-2009 Secretary View profile
  32. Edward Owen Evans 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
06/05/1988
Registered office
Salford

Ownership

Owned by (2) 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.

  • Pidhc Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
  • Proofid Limited ceased 2017-06-08
    75-100% shares · notified 2016-04-06

Group

  1. Salford Software Limited is controlled by Pidhc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Pidhc Limited.

2 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.

Financials

Net assets
-£4,328,018
Cash
£27,004
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£273,818

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

11.9y median 11.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Professional services 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02252625
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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