Software Enterprises (UK) Limited
Company 03120073 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
- Phil Race Director · appointed 2024
- David James Critchley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Phil Race Director · appointed 2024
- David James Critchley Director · appointed 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
- Cognito Limited 2 shared directors
- Technological Business Solutions Limited 2 shared directors
- Working Time Solutions Limited 2 shared directors
- Cloud Dialogs LTD 2 shared directors
- Lone Worker Solutions Limited 2 shared directors
- Global Rosters Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03120073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1995 |
| Address | RIVERGATE HOUSE, LONDON ROAD, NEWBURY, RG14 2PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Totalmobile Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Global Rosters Limited ceased 2024-12-31
75-100% shares · notified 2016-04-06
Officers (10)
- David James Critchley Director · appointed 2025
- Phil Race Director · appointed 2024
Show 8 former officers
- Andrew John Murrell Director · appointed 2023 · resigned 2025
- Mark Rogerson Director · appointed 2020 · resigned 2021
- Gary Adams Director · appointed 2020 · resigned 2023
- James Darragh Director · appointed 2020 · resigned 2024
- Simon Andrew Bridges Director · appointed 2014 · resigned 2015
- Peter John Hall Director · appointed 1997 · resigned 2020
- Gilbert Robin Oxley Secretary · appointed 1995 · resigned 2020
- Yvette Mary Oxley Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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