Nice Systems Technologies UK Limited
Company 02795958 Active
Connected board network
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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
- Selma Duliman Director · appointed 2022
- Gregory Simon Bull Director · appointed 2026
2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Selma Duliman Director · appointed 2022
- Gregory Simon Bull Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Darren Rushworth Director · appointed 2022 · resigned 2026
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.
Tech and media 8Business services 2Retail and trade 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.
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
- Nice Systems UK Limited 2 shared directors
- Actimize UK Limited 2 shared directors
- Nice Systems UK Finance Limited 2 shared directors
- Cognigy LTD 2 shared directors
Connected through a shared director
- Imeta Technologies Limited 1 shared director
- Imeta Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02795958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1993 |
| Address | TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Nice Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Gregory Simon Bull Director · appointed 2026
- Selma Duliman Director · appointed 2022
Show 26 former officers
- Darren Rushworth Director · appointed 2022 · resigned 2026
- Suzanne Louise Joyce-Phillips Secretary · appointed 2022 · resigned 2022
- Hagit Hana Ynon Director · appointed 2018 · resigned 2019
- Dan Meir Rhodes Director · appointed 2017 · resigned 2022
- Stephen Christopher Dunne Director · appointed 2015 · resigned 2017
- John Charles Malins Director · appointed 2010 · resigned 2015
- Stephen Christopher Dunne Secretary · appointed 2009 · resigned 2017
- Eran Porat Director · appointed 2009 · resigned 2018
- Dafna Gruber Director · appointed 2009 · resigned 2014
- Robert Harry Binney Director · appointed 2007 · resigned 2009
- Anthony Guarascio Director · appointed 2006 · resigned 2009
- Adam Stuart Holloway Director · appointed 2001 · resigned 2004
- Peter William O'Neill Director · appointed 2001 · resigned 2006
- Oliver Henry James Stocken Director · appointed 2001 · resigned 2004
- Andrew Leonard Thesen Director · appointed 2001 · resigned 2004
- Arnold Segal Secretary · appointed 2001 · resigned 2006
- Humphrey Julian Nokes Director · appointed 2000 · resigned 2005
- Morgan Cole(Nominees)Limited Corporate-secretary · appointed 2000 · resigned 2001
- Richard Freeman Director · appointed 2000 · resigned 2007
- Christopher Michael Batterham Director · appointed 1998 · resigned 2006
- Patrick Geary Director · appointed 1998 · resigned 2006
- Goonatilake, Suran, Dr Director · appointed 1997 · resigned 2005
- Anoop Singh Mangat Director · appointed 1996 · resigned 2006
- Konrad Simeon Feldman Director · appointed 1995 · resigned 2004
- Kingdon, Conrad Jason, Dr Director · appointed 1993 · resigned 2006
- Sukhdev Singh Khebbal Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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