Access UK LTD
Company 02343760 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.
4 directors on the board
- Christopher Andrew Armstrong Bayne Director · appointed 2009
- Sally Kate Miranda Johnson Director · appointed 2026
- Jonathan Robert Jorgensen Director · appointed 2009
- Patrick Jon Seeley Director · appointed 2026
Directors past 6 years
- Christopher Andrew Armstrong Bayne Director · appointed 2009
- Jonathan Robert Jorgensen Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Christopher Andrew Armstrong Bayne Director · appointed 2009
- Sally Kate Miranda Johnson Director · appointed 2026
- Jonathan Robert Jorgensen Director · appointed 2009
- Patrick Jon Seeley Director · appointed 2026
Left in the last 12 months
- Adam John Witherow Brown Director · appointed 2011 · resigned 2026
- Michael James Audis Director · appointed 2009 · 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.
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 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.
Related organisations
- Access Technology Group Limited 4 shared directors
- Asyst UK Bidco Limited 2 shared directors
Connected through a shared director
- Safe Computing Limited 1 shared director
- Safe Computing (Pensions) Limited 1 shared director
- Armstrong Consultants Limited 1 shared director
- Prospectsoft Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02343760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1989 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Access Technology Group
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 103 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Choice Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Factorymaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scopar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hcss Education LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thankq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Production Modelling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Delta Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Changework NOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safe Computing Limited
75-100% shares · notified 2016-04-06 - Stratogen Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gamma Dataware Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Business Applications Systems Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actionfile LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Software Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Software (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D.P.S. Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Rapidata Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Mobizio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 - SCH 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14 - Selima Holding Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18 - Intelligent Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - P.P.M. and Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - WFL Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 - Procure Wizard LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Inaspect Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Inaspect Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Microdec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04 - Icarehealth (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Conquest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - VRD Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Access Overseas Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Volcanic (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Riliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Unicorn Training Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Raising IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - Safety Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - The Payroll Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - People Apps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Jenison Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Microlearn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Mintsoft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Webroster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Elearning for YOU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26 - Core Computer Consultants UK Limited
75-100% shares · notified 2020-04-30 - Eclipse (Hardware) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Pagestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - Abintegro Limited
75-100% shares · notified 2020-11-27 - 12603184
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Easybuild (Construction Software) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - Unleashed Software (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15
+53 more
Officers (34)
- Sally Kate Miranda Johnson Director · appointed 2026
- Patrick Jon Seeley Director · appointed 2026
- Christopher Andrew Armstrong Bayne Director · appointed 2009
- Jonathan Robert Jorgensen Director · appointed 2009
Show 30 former officers
- Rory Brendan Kelly Secretary · appointed 2024 · resigned 2024
- Stephen James Blundell Director · appointed 2015 · resigned 2019
- Vivienne Jane Bush Secretary · appointed 2014 · resigned 2014
- Paul Francis Bosson Director · appointed 2014 · resigned 2015
- Deidrene Caporali Director · appointed 2012 · resigned 2015
- Jolanta Pilecka Director · appointed 2012 · resigned 2013
- Adam John Witherow Brown Director · appointed 2011 · resigned 2026
- Craig Karl Such Director · appointed 2009 · resigned 2011
- Michael James Audis Director · appointed 2009 · resigned 2026
- Aidan Bartlett Director · appointed 2009 · resigned 2015
- Piers Caswell Mcleish Director · appointed 2009 · resigned 2015
- Steven John Berridge Director · appointed 2009 · resigned 2015
- Alexander Richard Reeves Director · appointed 2009 · resigned 2015
- Ketan Chauhan Director · appointed 2009 · resigned 2015
- Robert Neil Parkinson Director · appointed 2009 · resigned 2011
- Paul Bryan Druckman Director · appointed 2009 · resigned 2011
- Gary Bailey Director · appointed 2008 · resigned 2015
- Kevin Gregory Misselbrook Director · appointed 2006 · resigned 2015
- Barry Anderson Director · appointed 2006 · resigned 2008
- Stuart Ian Allsopp Director · appointed 2003 · resigned 2015
- Ian Christopher Little Director · appointed 2000 · resigned 2011
- John Stuart Beech Director · appointed 1995 · resigned 2011
- Charlotte Ann Morsman Secretary · appointed 1993 · resigned 2000
- Antony Brian Barrow Director · appointed 1993 · resigned 2011
- Jonathan Louis Hubbard-Ford Director · appointed 1993 · resigned 1995
- William Harold Neil Pearce Director · appointed 1991 · resigned 1993
- Richard Hibbler Director · appointed 1991 · resigned 2008
- Christopher John Tossell Director · appointed 1991 · resigned 2015
- Julie Bird Director · appointed 1991 · resigned 1993
- Richard Alistair O'Reilly Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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