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Company · London

CML Software Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 9

  1. Roman Telerman 2018-2025 Director View profile
  2. Alexander Chetwode 2010-2018 Director View profile
  3. Robert Ian Horsford 2004-2017 Director View profile
  4. Paul David Mcdonald 1998-2018 Director View profile
  5. Harry Grounds 1993-2018 Director View profile
  6. Paul Mcbride 1992-2018 Director View profile
  7. Deborah Anne Horsford 2007-2017 Secretary View profile
  8. Andrew Bernard Pitcher 2005-2007 Secretary View profile
  9. Diana Kerswell 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
13/03/1992
Registered office
London

Ownership

Owned by (2) 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. CML Software Limited is controlled by MRI Software Limited
    Evidence
    active 75-100% shares · notified 2018-07-06 · source: Companies House PSC register

Ultimately controlled by MRI Software Limited.

14 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.

2 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 30Professional services 3Finance 2Property 2Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02696908
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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