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Micro Plus Software Limited

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

Network

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

Who leads it

Previous officers 12

  1. Carl Martin Boraman 2014-2021 Director View profile
  2. Simon Whatley 2014-2021 Director View profile
  3. Russell Cozens 2014-2020 Director View profile
  4. Alison Martino 2004-2021 Director View profile
  5. Christopher John Mennie 1993-2001 Director View profile
  6. Martin Jonathan Benn 1993-1999 Director View profile
  7. Mary Therese Ita Hurst 1993-1955 Nominee-director View profile
  8. Philip George Regan 2014-2018 Secretary View profile
  9. Simon Whatley 2003-2014 Secretary View profile
  10. Terence William Dean 2001-2003 Secretary View profile
  11. Thomas Edward Kenyon 1993-1994 Secretary View profile
  12. Sara Jane O'Keefe 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1993

Ownership

Owned by (4) 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. Micro Plus Software Limited is controlled by Antonio Martino
    Evidence
    ceased 50-75% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Antonio Martino.

2 other companies 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.

Financials

Net assets
£5,979,158
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,537,649

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£5,979,158
2025-12-31Not reported£5,979,158
2024-12-31Not reported£4,341,509

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

7.2y median 2y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity
0
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 2Tech and media 2Construction 1Finance 1Health and social care 1Property 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
02843012
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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