Softlink Europe Limited
Company 02683152 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02683152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1992 |
| Address | EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Constellation Software Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Softlink International Pty Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Mcalister, Craig Anthony Director · appointed 2023
- Vujicic, Miroslav Director · appointed 2023
- Beattie, Brian Director · appointed 2013
- Godfrey, Nathan John Director · appointed 2013
- Bacchus, Rick Director · appointed 2013
- Miller, Mark Former Director · appointed 2013 · resigned 2024
- Duffy, Kim Anthony Former Director · appointed 2009 · resigned 2016
- Throgmorton UK Limited Former Corporate-secretary · appointed 2002 · resigned 2007
- Kitson, Robert Esson Former Director · appointed 2001 · resigned 2006
- Robson, David Eric Former Director · appointed 2001 · resigned 2007
- Dunne, Robert Edmund Former Director · appointed 2001 · resigned 2001
- Dunbar, Iain Robert Former Director · appointed 1996 · resigned 2010
- Lunn, Stephen Andrew Former Director · appointed 1992 · resigned 1996
- Dunne, John Allan Former Director · appointed 1992 · resigned 2000
- Darroch, Alasdair Duncan Former Director · appointed 1992 · resigned 2010
- Cresswell, Philip John Former Director · appointed 1992 · resigned 1992
- Thorncliffe Company Services Limited Former Corporate-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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