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Company · Slough

PTP Software Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 23

  1. David James Lockie 2020-2025 Director View profile
  2. Michael David Cox 2019-2026 Director View profile
  3. Elona Mortimer- Zhika 2016-2024 Director View profile
  4. Kevin Peter Dady 2015-2024 Director View profile
  5. Mark Jonathan Lewis 2014-2016 Director View profile
  6. Nicholas Sanders Discombe 2013-2014 Director View profile
  7. Alasdair Marnoch 2012-2013 Director View profile
  8. Mansoor Anwar Ali 2011-2012 Director View profile
  9. Phillip David Robinson 2011-2016 Director View profile
  10. Kerry Jane Crompton 2011-2011 Director View profile
  11. Luca Velussi 2008-2010 Director View profile
  12. Martin Philip Leuw 2006-2011 Director View profile
  13. Paul Michael Onions 2004-2006 Director View profile
  14. Vaughan Jeffrey Thompson 1997-2004 Director View profile
  15. Timothy James Good 1996-2006 Director View profile
  16. Simon James Birkett 1996-2006 Director View profile
  17. Sara Challinger 2007-2009 Secretary View profile
  18. Richard Ian Preedy 2006-2007 Secretary View profile
  19. Neal Anthony Roberts 2006-2011 Secretary View profile
  20. David George Peddie 2006-2006 Secretary View profile
  21. David Francis Dasey 2002-2006 Secretary View profile
  22. Richard Thomas Good 1998-2002 Secretary View profile
  23. Steven John Mayhew 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
01/03/1996
Registered office
Slough

Ownership

Owned by (1) 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. PTP Software Limited is controlled by Iris Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Iris Group Limited is controlled by Iris Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Iris Holdings Limited is controlled by Iris Capital Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  4. Iris Capital Limited is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  5. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  6. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  7. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  8. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  9. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above PTP Software Limited is unusually long; showing the first 10 steps.

7 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 42Finance 25Professional services 16Business services 15Dormant 4Other services 4Education 1Hospitality 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.

Sources

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

Record details
Company number
03166974
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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