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Company

Enghouse Holdings (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Enghouse Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Nellestyn 2000-2005 Director View profile
  2. Stephen Sadler 2000-2025 Director View profile
  3. Mark Lester Edgerley 1998-2000 Director View profile
  4. Edgar Raymond Pollard 1998-1999 Director View profile
  5. Daniel Thomas Wright 1998-1998 Director View profile
  6. Claudette Mackay-Lassonde 1997-2000 Director View profile
  7. Robert Willson Kirby 1992-1995 Director View profile
  8. Alan Roy Flux 1992-1998 Director View profile
  9. Douglas Craig Bryson 2000-2022 Secretary View profile
  10. Michael Douglas Ford 1998-2000 Secretary View profile
  11. Malcolm Charles John Leatherdale 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1992

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. Enghouse Holdings (UK) Limited is controlled by Enghouse Interactive (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Enghouse Interactive (UK) Limited is controlled by Enghouse Interactive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Enghouse Interactive Holdings (UK) Limited.

9 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 13Manufacturing 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
02675163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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