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Company Liquidation

Augmented Reality Software Limited

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

Network

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

Who leads it

Previous officers 12

  1. Roger Jackson 2008-2014 Director View profile
  2. Kerry Frater 2008-2013 Director View profile
  3. Robert Jeffrey Piper 2005-2008 Director View profile
  4. Geoff Pickard 1999-2001 Director View profile
  5. James Malcolm Bailey 1996-1998 Director View profile
  6. Barry Brooks 1994-2001 Director View profile
  7. Peter Mart 1994-1997 Director View profile
  8. Rupert Maurice Atherton 1991-1996 Director View profile
  9. David Nuttall 2008-2013 Secretary View profile
  10. Ultima Networks PLC 2001-2005 Corporate-secretary View profile
  11. Geoffrey James Lawler 2001-2001 Secretary View profile
  12. Ann Elizabeth Atherton 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/04/1991

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. Augmented Reality Software Limited is controlled by Virtual Reality Software Limited
    Evidence
    active 75-100% shares · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Virtual Reality Software Limited.

2 other companies 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.

1 directors on the board

25.4y median 25.4y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 1Manufacturing 1Retail and trade 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02599731
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data