Public Sector Software Limited
Company 02453664 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.
2 directors on the board
- Sjoerd Hermanus Cornelis Smaal Director · appointed 2025
- Sarah Louise Bull Director · appointed 2014
6.5y median 6.5y
average tenure
12.4y
longest tenure
Directors past 6 years
- Sarah Louise Bull Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Sjoerd Hermanus Cornelis Smaal Director · appointed 2025
- Sarah Louise Bull Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Lars Becker Director · appointed 2025 · resigned 2026
- Mary Teresa Curran Director · appointed 1997 · resigned 2025
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.
Finance 6Arts and leisure 1Professional services 1Tech and media 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.
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
- Dutch Masters Foundation 1 shared director
- Lightning Social Ventures LTD 1 shared director
- European Technology Group Limited 1 shared director
- Smaalco LTD 1 shared director
- Pantheon Midco Limited 1 shared director
- Pantheon Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02453664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1989 |
| Address | THE OLD COACH HOUSE, MORTON STREET, LEAMINGTON SPA, CV32 5SY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Trevor Kenneth Baker ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2016-07-01 - Margaret Melanie Baker ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2016-07-01 - Pantheon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08280674
75-100% shares, 75-100% voting · notified 2016-07-01
Officers (12)
- Sjoerd Hermanus Cornelis Smaal Director · appointed 2025
- Sarah Louise Bull Director · appointed 2014
Show 10 former officers
- Lars Becker Director · appointed 2025 · resigned 2026
- Barry James Sprules Director · appointed 2006 · resigned 2008
- David Ronald Gent Director · appointed 2004 · resigned 2017
- Margaret Melanie Baker Secretary · appointed 2004 · resigned 2025
- Trevor Kenneth Baker Secretary · appointed 1999 · resigned 2025
- Mary Teresa Curran Director · appointed 1997 · resigned 2025
- Pamela Ann Turner Director · appointed 1997 · resigned 2001
- Sarwan Singh Cheema Director · appointed 1994 · resigned 1994
- Joselyn Harris Director · appointed 1993 · resigned 1999
- David Harold Winston Turner Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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