Badger Software Limited
Company 02952744 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
- Allan Dunn Director · appointed 2025
- Daniel Speed Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Allan Dunn Director · appointed 2025
- Daniel Speed Director · appointed 2026
Left in the last 12 months
- Robert John Sinclair Director · appointed 2023 · 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.
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
- ABM Intelligence Limited 2 shared directors
- Xaltia Technology Limited 2 shared directors
- Altia-ABM Group Limited 2 shared directors
- Clover Topco Limited 2 shared directors
- Clover Bidco Limited 2 shared directors
- Altia Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02952744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | 12 CASTLEBRIDGE OFFICE VILLAGE, KIRTLEY DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David William Lee ceased 2023-03-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Robert Gordon Brigham ceased 2023-03-24
25-50% shares · notified 2016-04-06 - Clover Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (17)
- Daniel Speed Director · appointed 2026
- Allan Dunn Director · appointed 2025
Show 15 former officers
- Lauren Katherine Stewart Patterson Director · appointed 2024 · resigned 2025
- Robert John Sinclair Director · appointed 2023 · resigned 2025
- Andrew Peet Director · appointed 2023 · resigned 2023
- Andrew Peet Secretary · appointed 2023 · resigned 2023
- Vaidya, Ashok Wasudeo, Dr Director · appointed 2011 · resigned 2023
- John Charles Langley Director · appointed 2010 · resigned 2023
- Derek Stephen Goodridge Director · appointed 2001 · resigned 2006
- Eoin Patrick Hanley Director · appointed 1996 · resigned 2005
- Christopher Leslie Holmes Director · appointed 1995 · resigned 2000
- Robert Gordon Brigham Director · appointed 1995 · resigned 2023
- Roger Philip Still Director · appointed 1995 · resigned 2000
- David William Lee Secretary · appointed 1994 · resigned 2023
- Paula Hanley Secretary · appointed 1994 · resigned 2005
- Susan Tanya Cynthia Hart Director · appointed 1994 · resigned 1994
- Jane Elizabeth Croxson Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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