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Company · London

Selenity Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 20

  1. Charlene Burns 2023-2025 Director View profile
  2. Jeffery Surges 2022-2025 Director View profile
  3. Christopher James Nicholas Hawkins 2021-2022 Director View profile
  4. Nicholas Stephen Wilson 2020-2022 Director View profile
  5. Ryan Friedman Atlas 2020-2020 Director View profile
  6. Jonathan James Harston 2020-2021 Director View profile
  7. Adam David Bamford 2019-2020 Director View profile
  8. Jonathan Patrick Teer 2019-2020 Director View profile
  9. Anthony Charles Sherwin 2017-2020 Director View profile
  10. Andrew Graham Shettle 2016-2020 Director View profile
  11. Andrew Jackson 2015-2017 Director View profile
  12. Adele Jane Briggs 2012-2018 Director View profile
  13. Deborah Louise Saunby 2012-2020 Director View profile
  14. Peter Robert Burlow 2011-2020 Director View profile
  15. Darren Richard Newton 2010-2020 Director View profile
  16. Neil Everatt 2009-2020 Director View profile
  17. Lesley Burlow 1992-2020 Director View profile
  18. Andrew Jackson 2014-2017 Secretary View profile
  19. Nora Bridget Frecklington 2012-2014 Secretary View profile
  20. Rita Ann Nicoll 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
13/03/1989
Registered office
London
Previous names
Software (Europe) Limited (until 21/07/2017)

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.

Group

  1. Selenity Limited is controlled by Software (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 · source: Companies House PSC register
  2. Software (Europe) Limited is controlled by Lesley Burlow
    Evidence
    ceased 25-50% shares · notified 2016-10-26, ceased 2016-10-26 · source: Companies House PSC register

Ultimately controlled by Lesley Burlow.

1 other company 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.

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.

4 directors on the board

2.5y median 2.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Tech and media 39Finance 20Other services 14Business services 4Health and social care 4Professional services 3

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
02360522
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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