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Company · Canary Wharf

Objectway Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 40

  1. Roger Alan Portnoy 2023-2026 Director View profile
  2. Peter Schramme 2017-2018 Director View profile
  3. Alberto Cuccu 2015-2023 Director View profile
  4. Andrea Traverso 2014-2020 Director View profile
  5. Luigi Marciano 2014-2017 Director View profile
  6. XPS Bvba 2014-2017 Corporate-director View profile
  7. Charanjit Attra 2012-2014 Director View profile
  8. Padmanabhan Iyer 2012-2014 Director View profile
  9. Ian Hallam 2010-2015 Director View profile
  10. Amanda Morris 2008-2012 Director View profile
  11. Shivanand Shettigar 2006-2008 Director View profile
  12. Amar Chintopanth 2006-2012 Director View profile
  13. Hariharan Padmanabhan 2006-2008 Director View profile
  14. Venkatraman Srinivasan 2006-2006 Director View profile
  15. Jason Robert Aiken 2004-2012 Director View profile
  16. Steve Lally 2003-2005 Director View profile
  17. Stephen John Young 2003-2006 Director View profile
  18. Ivan Martin 2002-2003 Director View profile
  19. Dr Christopher Graeme Potts 2002-2010 Director View profile
  20. Michael Kevin Johnson 2001-2008 Director View profile
  21. Barry William Moloney 2001-2003 Director View profile
  22. Honourable Rupert Christopher Soames 2001-2002 Director View profile
  23. Anthony Walrond Lowman 2000-2003 Director View profile
  24. Stephen Gledhill 1998-2001 Director View profile
  25. Ross King Graham 1998-2001 Director View profile
  26. John Gilbert Sussens 1998-2003 Director View profile
  27. John Henry Ridley 1997-2001 Director View profile
  28. Ralph James Horne 1996-1998 Director View profile
  29. Francis Alexander Walter 1996-2001 Director View profile
  30. Michael Kevin O'Leary 1996-1998 Director View profile
  31. Robert Edward Whigham 1996-2006 Director View profile
  32. David Michael Hughes 1996-2002 Director View profile
  33. John Kevin Lomax 1993-1996 Director View profile
  34. Pinsent Masons Director Limited 1992-1993 Corporate-nominee-director View profile
  35. Susan Patricia Barrow 2015-2016 Secretary View profile
  36. Girish Jagadeesh 2012-2015 Secretary View profile
  37. Richard Laurence Ham 2002-2003 Secretary View profile
  38. Paul Christopher Waters 1999-2002 Secretary View profile
  39. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  40. David Taylor 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Information technology consultancy activities
Incorporated
29/10/1992
Registered office
Canary Wharf
Previous names
3I Infotech (Western Europe) LTD (until 22/01/2015)
Rhyme Systems Limited (until 06/08/2008)

Ownership

Owned by (3) 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. Objectway Limited is controlled by Cinven UK SF2 General Partner
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 · source: Companies House PSC register

Ultimately controlled by Cinven UK SF2 General Partner.

1 other company 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.

3 directors on the board

5.9y median 5.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02760212
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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