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Company

Building Software Limited

Building Software Limited is an active UK company (number 03117419), incorporated 1995, with 3 current directors including Phyllida Mary Bridget Gaudoin and Joanna Susan Pinkney. 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

The large node is Building Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. John Roger Marshall 1997-2021 Director View profile
  2. Ian Peter Ferguson 1995-1996 Director View profile
  3. Rapid Nominees Limited 1995-1995 Corporate-director View profile
  4. Jacqueline Mary Smith 2004-2008 Secretary View profile
  5. Rapid Company Services Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DA: National Highways & Transport Network (NHT) and CQC Benchmarking 2026 - 2028 Buyer: Leicestershire County Council Value not published Date not published Source: Find a Tender

    Procurement of DA: National Highways & Transport Network (NHT) and CQC Benchmarking 2026 - 2028.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
24/10/1995

Ownership

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.

  • Donald Ashley Campbell Gaudoin
    significant influence · notified 2016-04-06
  • William Simon Pinkney
    significant influence · notified 2016-04-06
  • Joanna Susan Pinkney ceased 2016-04-07
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Building Software Limited is controlled by Donald Ashley Campbell Gaudoin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Donald Ashley Campbell Gaudoin.

2 other companies in this group
  • Supply Chain Partnering Limited (no longer on the register)
  • Measure2Improve 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.

Financials

Net assets
£800,134
Total assets
£800,134
Cash
£926,568
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

3 directors on the board

10.8y median 0.7y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03117419
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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