Compsoft Limited
Company 02478435 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
- Keith John Parrish Director · appointed 1998
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2016
- Michael John Massey Director · appointed 2009
14.4y median 13.5y
average tenure
27.7y
longest tenure
Directors past 6 years
- Keith John Parrish Director · appointed 1998
- Richard Neil Thomason Director · appointed 2016
- Michael John Massey Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Keith John Parrish Director · appointed 1998
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2016
- Michael John Massey Director · appointed 2009
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.
Tech and media 12Professional services 3Property 3Dormant 2Manufacturing 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.
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
- Compsoft (Holdings) Limited 4 shared directors
- Massey Technology Limited 3 shared directors
- Mirago Limited 2 shared directors
- Mirago M3 LTD 2 shared directors
Connected through a shared director
- Falcon (Hailsham) Limited 1 shared director
- Mirago Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02478435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1990 |
| Address | CENTAUR HOUSE, ANCELLS ROAD, FLEET, GU51 2UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
- Compsoft (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-08-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EQ Software Solutions Limited
75-100% shares, 75-100% voting · notified 2016-11-28 - Smartt Software Limited
75-100% shares · notified 2019-01-01 - 07613475 ceased 2017-09-07
25-50% shares · notified 2016-06-30
Officers (17)
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2016
- Michael John Massey Director · appointed 2009
- Keith John Parrish Director · appointed 1998
Show 13 former officers
- Daniel Payne Director · appointed 2014 · resigned 2016
- Neil Thomas Bostrom Director · appointed 2011 · resigned 2013
- Philip Nicholas John Lenton Director · appointed 2002 · resigned 2016
- Philippe Alain Gerard Preget Director · appointed 1999 · resigned 2000
- Douglas Charles Melhuish-Hancock Director · appointed 1994 · resigned 2023
- Derek John Preston Director · appointed 1993 · resigned 1994
- Andrew Deryck Millington Director · appointed 1993 · resigned 1995
- Sigrid Helene Melhuish-Hancock Director · resigned 2006
- Stephen Edward Holmes Director · resigned 2016
- Christopher Graham Berry Director · resigned 1992
- Katherine Ostro Director · resigned 1994
- Charles Francis Wigoder Director · resigned 1999
- Paul Simon David Sonabend Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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