Jade Software Corporation UK Limited
Company 02714059 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jennifer Mary Wood Director · appointed 2024
- Justin John Mercer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Justin John Mercer Director · appointed 2023
Portfolio (1)
- Jennifer Mary Wood Director · appointed 2024
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.
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.
Connected through a shared director
- Skipton Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02714059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1992 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Skipton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Jennifer Mary Wood Director · appointed 2024
- Justin John Mercer Director · appointed 2023
Show 20 former officers
- Henry Varney Director · appointed 2019 · resigned 2024
- Charlotte Walshe Director · appointed 2019 · resigned 2023
- Benjamin Joseph O'Grady Secretary · appointed 2014 · resigned 2021
- Alexander Charles Robinson Director · appointed 2014 · resigned 2019
- Craig Lee Beveridge Director · appointed 2013 · resigned 2019
- Richard John Twigg Director · appointed 2012 · resigned 2014
- Craig Paul Richardson Director · appointed 2009 · resigned 2013
- Carr, Roderick Marshall, Dr Director · appointed 2005 · resigned 2009
- David Wallace Lindsay Director · appointed 2004 · resigned 2017
- John Graham Goodfellow Director · appointed 2003 · resigned 2011
- Hugo Simpson Director · appointed 2002 · resigned 2004
- Richardson, Ruth Margaret, Hon Director · appointed 2002 · resigned 2002
- Brian David Clark Director · appointed 2002 · resigned 2007
- Peter Wisner Helms Director · appointed 2000 · resigned 2003
- John Crosbie Simpson Secretary · appointed 1997 · resigned 2004
- Richard Leonard Clouston Director · appointed 1995 · resigned 1997
- Anne June Urlwin Secretary · appointed 1995 · resigned 1997
- Dianne Barbara Cox Secretary · appointed 1992 · resigned 1995
- Michael William White Director · appointed 1992 · resigned 2009
- Gilbert Simpson Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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