Group Business Software (UK) LTD.
Company 02313035 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redash Consulting LTD 2 shared directors
- Strategy Enabled Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02313035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | 3000 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Group Business Software Ag ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gbs Europa Gmbh ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Jayne Louise Smith Director · appointed 2025
- Claire Ann Dunning Director · appointed 2025
- Anthony Matthew Holman Director · appointed 2025
- Sharon Jane Anderton Director · appointed 2013
- Brian Richard Sherwood Director · appointed 2007
Show 18 former officers
- Andreas Sascha Philippi Director · appointed 2024 · resigned 2025
- David Dirk Laux Director · appointed 2023 · resigned 2024
- Ivaylo Dimtchev Slavov Director · appointed 2017 · resigned 2023
- Kerstin Margot Wahl Director · appointed 2013 · resigned 2017
- Gary Macdonald Director · appointed 2007 · resigned 2013
- Susan Angela Mavis Gates Secretary · appointed 2004 · resigned 2005
- John Madden Director · appointed 2004 · resigned 2004
- Flaherty, Jean, Cllr Secretary · appointed 2004 · resigned 2007
- Joerg Ott Director · appointed 2003 · resigned 2004
- Willem Arent Van Oorde Director · appointed 2002 · resigned 2004
- Christopher Andrew Webster Director · appointed 2000 · resigned 2002
- Antony Lee Hilton Director · appointed 1999 · resigned 2000
- Graeme Campbell Director · appointed 1997 · resigned 2000
- Barry Howard German Director · appointed 1993 · resigned 2000
- Graham Emmett Director · resigned 2000
- Charles Roger Davies Secretary · resigned 2000
- David Richard Ludley Director · resigned 1994
- Phillip Evans Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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