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Ubiquity Software Corporation Limited

Ubiquity Software Corporation Limited is an active UK company (number 02719723), incorporated 1992, with 2 current directors, Cameron Iain Thomson and Lee John Hastings. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 40

  1. Koldobika Arnold Loidi 2010-2015 Director View profile
  2. Anthony Michael Phelan 2010-2013 Director View profile
  3. James Males 2009-2010 Director View profile
  4. Lee Darren Shorten 2009-2009 Director View profile
  5. Christopher Mark Jones 2008-2010 Director View profile
  6. Mark Tomlinson 2008-2008 Director View profile
  7. Deborah Mary Bruce 2007-2008 Director View profile
  8. Buddie Alan Ceronie 2007-2009 Director View profile
  9. David Edward Seibel 2005-2007 Director View profile
  10. Christopher Stephen Burke 2005-2007 Director View profile
  11. Patrick Norman Smith 2003-2005 Director View profile
  12. Ian Mclaren 2002-2007 Director View profile
  13. Henning Schulzrinne 2000-2005 Director View profile
  14. Randl Louis Shure 2000-2007 Director View profile
  15. Martin Louis Florence De Prycker 2000-2002 Director View profile
  16. Scott Bartlett Paton 2000-2005 Director View profile
  17. Alberto Cairo 2000-2001 Director View profile
  18. Robert Humes 2000-2005 Director View profile
  19. Chris Albinson 1998-1999 Director View profile
  20. Donna Gale Sobel Cowan 1997-1999 Director View profile
  21. Roger John Maggs 1997-2005 Director View profile
  22. John Douglas Everard 1997-1998 Director View profile
  23. Terence Hedley Matthews 1997-2000 Director View profile
  24. Wayne Philip Gardner 1997-1998 Director View profile
  25. Andrew James Waitman 1997-2000 Director View profile
  26. James Carman Avis 1997-1998 Director View profile
  27. David Harold Alexander Black 1997-1998 Director View profile
  28. Hubert Anthony John Whyte 1997-1998 Director View profile
  29. Stephen Thomas Gleave 1992-1996 Director View profile
  30. Michael Desmond Riley 1992-1996 Director View profile
  31. Simon John Gibson 1992-2007 Director View profile
  32. Ena Jennifer Hunter 2015-2025 Secretary View profile
  33. Nancy Elizabeth Scott 2007-2010 Secretary View profile
  34. Rafferty Atha 2005-2007 Secretary View profile
  35. Richard Ralph 2002-2005 Secretary View profile
  36. Roger Brian Moore 2000-2002 Secretary View profile
  37. Jonathan Simon Fernandez Lewis 2000-2000 Secretary View profile
  38. Kay Dawes 1997-2000 Secretary View profile
  39. Michael Doyle 1992-2007 Secretary View profile
  40. Jayne Ann Gibson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1992
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

8.3y median 8.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 4Tech and media 4Manufacturing 2Finance 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.

Sources

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

Record details
Company number
02719723
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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