PTP Software Limited
Company 03166974 Active
Connected board network
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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
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · resigned 2026
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.
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
- Iris Payroll Solutions Limited 2 shared directors
- Iris Business Software Limited 2 shared directors
- Atomic IT Limited 2 shared directors
- Innervision Management Limited 2 shared directors
- Bridgehead (UK) Limited 2 shared directors
- Iris Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03166974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1996 |
| Address | HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Iris Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PTP Software Development Limited
25-50% shares · notified 2016-04-06
Officers (25)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Show 23 former officers
- David James Lockie Director · appointed 2020 · resigned 2025
- Michael David Cox Director · appointed 2019 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2016 · resigned 2024
- Kevin Peter Dady Director · appointed 2015 · resigned 2024
- Mark Jonathan Lewis Director · appointed 2014 · resigned 2016
- Nicholas Sanders Discombe Director · appointed 2013 · resigned 2014
- Alasdair Marnoch Director · appointed 2012 · resigned 2013
- Mansoor Anwar Ali Director · appointed 2011 · resigned 2012
- Phillip David Robinson Director · appointed 2011 · resigned 2016
- Kerry Jane Crompton Director · appointed 2011 · resigned 2011
- Luca Velussi Director · appointed 2008 · resigned 2010
- Sara Challinger Secretary · appointed 2007 · resigned 2009
- Richard Ian Preedy Secretary · appointed 2006 · resigned 2007
- Martin Philip Leuw Director · appointed 2006 · resigned 2011
- Neal Anthony Roberts Secretary · appointed 2006 · resigned 2011
- David George Peddie Secretary · appointed 2006 · resigned 2006
- Paul Michael Onions Director · appointed 2004 · resigned 2006
- David Francis Dasey Secretary · appointed 2002 · resigned 2006
- Richard Thomas Good Secretary · appointed 1998 · resigned 2002
- Vaughan Jeffrey Thompson Director · appointed 1997 · resigned 2004
- Timothy James Good Director · appointed 1996 · resigned 2006
- Simon James Birkett Director · appointed 1996 · resigned 2006
- Steven John Mayhew Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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