Descartes Systems UK Limited
Company 02460698 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
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2003
11.7y median 11.7y
average tenure
23.2y
longest tenure
Directors past 6 years
- John Scott Pagan Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Allan James Brett Director · appointed 2014 · 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.
Tech and media 8Retail and trade 2
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.
Related organisations
- Boxtop Technologies Limited 2 shared directors
- Descartes Kontainers Limited 2 shared directors
- OCR International Limited 2 shared directors
- Utordo LTD 2 shared directors
- Thyme-IT UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02460698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1990 |
| Address | 3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- The Descartes Systems Group Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02537736
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peoplevox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - Descartes Kontainers Limited
75-100% shares, 75-100% voting · notified 2020-06-10 - Boxtop Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - OCR International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - Thyme-IT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Utordo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
Officers (20)
- Edward James Gardner Director · appointed 2026
- Peter Vinh Quang Nguyen Secretary · appointed 2023
- John Scott Pagan Director · appointed 2003
Show 17 former officers
- Verhoeve, Michael Roy, Mr. Secretary · appointed 2015 · resigned 2023
- Allan James Brett Director · appointed 2014 · resigned 2026
- Stephanie Lynn Ratza Secretary · appointed 2007 · resigned 2014
- Brandon Nussey Director · appointed 2004 · resigned 2007
- Colley Clarke Director · appointed 2001 · resigned 2004
- Hendrik Nieuwenhuizen Secretary · appointed 1999 · resigned 1999
- Ronald Duncombe Director · appointed 1998 · resigned 2001
- Paul Laufert Director · appointed 1998 · resigned 2003
- Hooks Kelley Johnston Director · appointed 1996 · resigned 1998
- Raymond Reeves Director · appointed 1996 · resigned 1996
- Kenneth Terrance Nelson Director · appointed 1995 · resigned 1997
- TKB Registrars Limited Corporate-secretary · appointed 1994 · resigned 1995
- Andrew Peter Muir Secretary · appointed 1994 · resigned 1996
- Gerald Arthur Regier Director · appointed 1994 · resigned 1995
- Steven James Quarmby Secretary · appointed 1993 · resigned 1994
- Donald Soults Director · resigned 1996
- Rosemary Elizabeth Parke Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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