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Company · Maidenhead

Hyland Software Solutions UK LTD.

Dormant Company

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

Network

The large node is Hyland Software Solutions UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Timothy Simon Hood 2021-2025 Director View profile
  2. Nancy Anna Person 2020-2024 Director View profile
  3. Christopher James Hyland 2017-2020 Director View profile
  4. William Andrew Priemer 2017-2021 Director View profile
  5. Donald Timothy Pembridge 2017-2021 Director View profile
  6. Cort Steven Townsend 2017-2017 Director View profile
  7. Christian Jorg Franz Hefner 2017-2017 Director View profile
  8. Martin Gustav Oberholzer 2016-2017 Director View profile
  9. Christina Bowe 2015-2017 Director View profile
  10. Kai Wagener 2015-2017 Director View profile
  11. Bjorn Gabrielsen 2014-2015 Director View profile
  12. Peter Magnus Sandin 2011-2012 Director View profile
  13. Simon John Shorthose 2009-2015 Director View profile
  14. Thomas Karl Schmid 2008-2011 Director View profile
  15. Peter Mikael Horwing 2007-2014 Director View profile
  16. Jan Bertilsson 2006-2008 Director View profile
  17. Anthony Charles Bridgeman 2005-2009 Director View profile
  18. Jan Andersson 2005-2007 Director View profile
  19. Sten Kristian Niklasson 2002-2010 Director View profile
  20. Allan Fred Weselby 2001-2004 Director View profile
  21. Nilesh Gosai 2000-2012 Director View profile
  22. Peter Hill 1998-2001 Director View profile
  23. Mats Thunell 1997-2001 Director View profile
  24. Lars Jonsson 1997-2001 Director View profile
  25. Colin Kaye 1997-2007 Director View profile
  26. Lars Ahe Appelstal 1994-2005 Director View profile
  27. Alexander Goldie Gellan 1994-1998 Director View profile
  28. Jan Willy Christer Andersson 1994-1997 Director View profile
  29. Jagdish Dutt Sharma 1999-2000 Secretary View profile
  30. Sean Christopher Mason 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/02/1994
Registered office
Maidenhead
Previous names
Lexmark Enterprise Software UK LTD. (until 22/02/2018)
Readsoft Limited (until 07/07/2015)

Ownership

Owned by (2) 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. Hyland Software Solutions UK LTD. is controlled by Hyland UK Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  2. Hyland UK Operations Limited is controlled by Hyland UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hyland UK Holdings Limited.

5 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.

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

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 6Tech and media 2

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
02896692
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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