Influential Software Services Limited
Company 02779820 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
- Andrew Richardson Director · appointed 1993
- John Edward Simpson Director · appointed 2007
Directors past 6 years
- Andrew Richardson Director · appointed 1993
- John Edward Simpson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Richardson Director · appointed 1993
- John Edward Simpson Director · appointed 2007
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Influential (Holdings) Limited 2 shared directors
Connected through a shared director
- Demelza Hospice Care for Children 1 shared director
Deterministic, from public records.
Company details
| Number | 02779820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1993 |
| Address | 11 HOLLINGWORTH COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP |
| 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.
- Influential (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- John Edward Simpson Director · appointed 2007
- Andrew Richardson Director · appointed 1993
Show 4 former officers
- Sarah Akhtar Shah Secretary · appointed 2009 · resigned 2019
- Enid Richardson Secretary · appointed 2004 · resigned 2009
- Daniel David Whitmore Secretary · appointed 1998 · resigned 2004
- Kim Marie Richardson Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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