Company · London
Jade Software Corporation UK Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Henry Varney 2019-2024 View profile
- Charlotte Walshe 2019-2023 View profile
- Alexander Charles Robinson 2014-2019 View profile
- Craig Lee Beveridge 2013-2019 View profile
- Richard John Twigg 2012-2014 View profile
- Craig Paul Richardson 2009-2013 View profile
- Dr Roderick Marshall Carr 2005-2009 View profile
- David Wallace Lindsay 2004-2017 View profile
- John Graham Goodfellow 2003-2011 View profile
- Hugo Simpson 2002-2004 View profile
- Richardson, Ruth Margaret, Hon 2002-2002 View profile
- Brian David Clark 2002-2007 View profile
- Peter Wisner Helms 2000-2003 View profile
- Richard Leonard Clouston 1995-1997 View profile
- Michael William White 1992-2009 View profile
- Gilbert Simpson 1992-2006 View profile
- Benjamin Joseph O'Grady 2014-2021 View profile
- John Crosbie Simpson 1997-2004 View profile
- Anne June Urlwin 1995-1997 View profile
- Dianne Barbara Cox 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 13/05/1992
- Registered office
- London
- Previous names
- Jade Direct (UK) Limited (until 01/04/2008)
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.
- Skipton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jade Software Corporation UK Limited
is controlled by Skipton Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Skipton Investments Limited
is controlled by Skipton Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Skipton Group Holdings Limited.
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- Burchell Edwards (Midlands) Limited
- 09158098
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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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02714059
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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