Network
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Who leads it
Previous officers 18
- Richard David Fones 2024-2026 View profile
- Roisin Nolan 2021-2024 View profile
- Laurence Francis Berry 2018-2021 View profile
- Stephen Robert Hooper 2018-2024 View profile
- Peter John Baxter 2015-2025 View profile
- Paul David Underwood 2014-2018 View profile
- Redman, Stacey Kay Ann, Sr Director Hr 2014-2015 View profile
- Kross, Robert, Senior Vice President 2014-2015 View profile
- Keene, Ruth Ann, Vice President 2014-2016 View profile
- Bartholomew James Simpson 2008-2014 View profile
- Stephen Michael Hobbs 2008-2014 View profile
- Geoffrey Mcfarland 2007-2014 View profile
- Peter Thomas Miles 1997-2014 View profile
- Kulwant Singh 1996-2014 View profile
- Clive Phillip Martell 1994-2015 View profile
- Hugh Richard Owen Humphreys 2014 View profile
- Thomas Richard Moseley Kinsey 2007 View profile
- Edward Barrett Lambourne 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1988
Ownership
Owned by (1) 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.
- Autodesk UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Group
- Delcam Limited
is controlled by Autodesk UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
Ultimately controlled by Autodesk UK Holdings Limited.
7 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
- Total assets
- £1,925,000
- Cash
- £3,031,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £282,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- David Michael Pettit Director · appointed 2026
- Kevin Geoffrey Kuczinski Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Michael Pettit Director · appointed 2026
- Kevin Geoffrey Kuczinski Director · appointed 2026
Left in the last 12 months
- Richard David Fones Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02311487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data