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Company · Reading

Autonomy Systems Limited

Other information technology service activities

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

Network

The large node is Autonomy Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rupert Michael Henry Green 2022-2023 Director View profile
  2. Graham Howard Norton 2020-2021 Director View profile
  3. Jane Caroline Grantham Smithard 2019-2022 Director View profile
  4. Barry Gareth Cashman 2018-2020 Director View profile
  5. Michael John Garrett 2017-2018 Director View profile
  6. Tara Dawn Trower 2014-2017 Director View profile
  7. Nicholas Anthony Wilson 2012-2012 Director View profile
  8. Christopher Henry Yelland 2012-2019 Director View profile
  9. Joel Scott 2012-2012 Director View profile
  10. Sergio Erik Letelier 2012-2014 Director View profile
  11. Roberto Adriano Putland 2012-2014 Director View profile
  12. Sushovan Tareque Hussain 2002-2011 Director View profile
  13. Andrew Mark Kanter 2000-2012 Director View profile
  14. Julian Sanders 2000-2002 Director View profile
  15. Christopher John Hartley 2000-2001 Director View profile
  16. Simon Edward Morris 1996-1997 Director View profile
  17. Richard Gwynne Gaunt 1996-2008 Director View profile
  18. David William Page 1995-1996 Nominee-director View profile
  19. Candice Tiffany Chisholm 2023-2023 Secretary View profile
  20. Tara Trower 2014-2017 Secretary View profile
  21. Dr Michael Richard Lynch 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
31/05/1995
Registered office
Reading

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. Autonomy Systems Limited is controlled by Micro Focus MHC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 · source: Companies House PSC register
  2. Micro Focus MHC Limited is controlled by Micro Focus CHC Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Micro Focus CHC Limited is controlled by Micro Focus (US) Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Micro Focus (US) Holdings is controlled by Micro Focus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Micro Focus Group Limited is controlled by Micro Focus Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Micro Focus Midco Limited is controlled by Micro Focus Midco Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-10-31 · source: Companies House PSC register
  7. Micro Focus Midco Holdings Limited is controlled by Micro Focus International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
  8. Micro Focus International Limited is controlled by Open Text UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Open Text UK Holding Limited.

28 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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 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.

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
03063054
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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