Softline UK Limited
Company 02438121 Liquidation
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.
1 directors on the board
- Denham Hervey Newall Eke Director · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Denham Hervey Newall Eke Director · appointed 2013
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.
Professional services 4Dormant 3Business services 2Finance 2Hospitality 2Retail and trade 2Education 1Property 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Manx Collections Limited 1 shared director
- Softline Distribution Limited 1 shared director
- IC Technology UK Limited 1 shared director
- Blue Star Business Solutions Limited 1 shared director
- Sleepwell Hotels (UK) Limited 1 shared director
- European Collateral Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02438121 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/10/1989 |
| Address | 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Nigel David Caine ceased 2020-05-17
significant influence, significant influence (firm) · notified 2016-04-06 - Softline Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Denham Hervey Newall Eke Director · appointed 2013
- Stephen Michael Rush Secretary · appointed 2009
Show 21 former officers
- Nigel David Caine Director · appointed 2015 · resigned 2020
- Neil Holmes Director · appointed 2013 · resigned 2014
- Christopher Maxwell Corse Director · appointed 2013 · resigned 2015
- Third Quad Capital PLC Corporate-director · appointed 2010 · resigned 2011
- Deborah Jane Mccartney Director · appointed 2008 · resigned 2010
- Darren William Dredge Director · appointed 2008 · resigned 2010
- John Mccartney Director · appointed 2007 · resigned 2011
- Lisa Jane Rider Director · appointed 2006 · resigned 2007
- Schnieder, Lars Oliver, Doctor Director · appointed 2004 · resigned 2006
- Stuart Robert Clark Director · appointed 2004 · resigned 2024
- LUX, Detlev Martin Walter, Dr Director · appointed 2003 · resigned 2004
- Oliver Ralf Hutt Secretary · appointed 2002 · resigned 2004
- Peer Alexander Blumenschein Director · appointed 2000 · resigned 2003
- Stephen Spector Secretary · appointed 2000 · resigned 2002
- Ronald Ernest Miller Secretary · appointed 1998 · resigned 2000
- Steven Ernest Howard Director · appointed 1998 · resigned 2000
- Kevin Joseph Doorley Director · appointed 1997 · resigned 2008
- Derek Goldman Secretary · appointed 1995 · resigned 1998
- Eileen Greenwood Secretary · appointed 1993 · resigned 1995
- Margaret Silk Secretary · resigned 1998
- Mark Lewis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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