Jonas Metals Software Limited
Company 02648289 Active
Connected board network
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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
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2024
- Richard Clancy Director · appointed 2025
2y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2024
- Richard Clancy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2016 · 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.
Tech and media 65Professional services 11Business services 10Finance 8Manufacturing 4Mining 2Other services 2Transport 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
- Kahootz Limited 4 shared directors
- Jonas Lifestyle Limited 4 shared directors
- Seiki Systems Limited 4 shared directors
- Metalogic Holdings Limited 4 shared directors
- Greycon Limited 3 shared directors
- AMT-Sybex Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02648289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1991 |
| Address | C/O GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Metalogic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Thomas James Withers Director · appointed 2024
- Martin Goodwin Secretary · appointed 2022
- Martin Goodwin Director · appointed 2022
Show 19 former officers
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Jemma Belghoul Secretary · appointed 2019 · resigned 2022
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Lousie Orme Secretary · appointed 2017 · resigned 2019
- Darrell Peter Boxall Director · appointed 2016 · resigned 2025
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Jeffrey Raymond M Director · appointed 2014 · resigned 2018
- Farley Noble Director · appointed 2013 · resigned 2015
- Barry Alan Symons Director · appointed 2013 · resigned 2018
- Kevin John Middis Director · appointed 2004 · resigned 2005
- Stephen Ronald Baker Director · appointed 2001 · resigned 2013
- Leigh Harrison Director · appointed 2001 · resigned 2024
- Christopher Murray Cameron Young Secretary · appointed 2000 · resigned 2013
- Anthony Doherty Director · appointed 2000 · resigned 2006
- Ian Paul Williams Director · resigned 2013
- John Henry Knight Forster Secretary · resigned 2000
- David Wolf Kaye Director · resigned 2013
- Veer Vasishta Director · resigned 2001
- Michael Stewart Burgoyne Moore Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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