Company
Serif Systems Limited
Serif Systems Limited is an active UK company (number 02926218), incorporated 1994, with 1 current director, Roger Ricardo Gooden. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- George Herbert Smith 2007-2025 View profile
- Colin Griffiths 2003-2026 View profile
- Malcolm Paul Naylor 1994-2026 View profile
- Abigail Clare Naylor 1997-2026 View profile
- Hamilton, Fabian, Councillor 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1994
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.
- Malcolm Paul Naylor ceased 2026-04-02
25-50% shares · notified 2016-05-05 - Customer Services UK Numbers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- Serif Systems Limited
is controlled by Malcolm Paul Naylor
Evidence
ceased 25-50% shares · notified 2016-05-05, ceased 2026-04-02 · source: Companies House PSC register
Ultimately controlled by Malcolm Paul Naylor.
2 other companies in this group
- Waloos LTD
- Howsoon Limited (no longer on the register)
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.
1 directors on the board
- Roger Ricardo Gooden Director · appointed 2026
Left in the last 12 months
- Colin Griffiths Director · appointed 2003 · resigned 2026
- Malcolm Paul Naylor Director · appointed 1994 · resigned 2026
- George Herbert Smith Director · appointed 2007 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02926218
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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