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Company · London

Entuity Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 23

  1. Stella May 2019-2023 Director View profile
  2. Stephen Michael Woodard 2017-2019 Director View profile
  3. Pardip Kaur Khroud 2016-2019 Director View profile
  4. Timothy Robert Pearson 2016-2019 Director View profile
  5. Pieter Johannes Hooft 2007-2019 Director View profile
  6. Nicholas Robert Friedlos 2006-2007 Director View profile
  7. Michael George Jannery 2005-2016 Director View profile
  8. Shawn Curtis Luetchens 2003-2019 Director View profile
  9. Martin Blindheim 2003-2004 Director View profile
  10. Coenraad Christoffel Wantzelberg Van Wyk 2002-2003 Director View profile
  11. Gerry O'Connell 2001-2005 Director View profile
  12. Shawn Colo 2000-2002 Director View profile
  13. Sir Thomas Macpherson 2000-2011 Director View profile
  14. William Peter Collatos 2000-2000 Director View profile
  15. Michael Andrew Bennett 2000-2006 Director View profile
  16. Joseph William Collinwood 1998-2001 Director View profile
  17. Richard Philip Anton 1998-2003 Director View profile
  18. Dr Robert James Haines 1996-2003 Director View profile
  19. Jeremy Charles Tracey 1996-2003 Director View profile
  20. Michael Moore 1996-1996 Director View profile
  21. TJG Secretaries Limited 2002-2019 Corporate-secretary View profile
  22. David Monroe Ayres 2000-2002 Secretary View profile
  23. Simon William Tracey 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
29/05/1996
Registered office
London

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. Entuity Limited is controlled by Park Place Technologies Limited
    Evidence
    active 75-100% shares · notified 2019-08-13 · source: Companies House PSC register
  2. Park Place Technologies Limited is controlled by Park Place Technologies UK Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2019-07-24 · source: Companies House PSC register

Ultimately controlled by Park Place Technologies UK Holdings Limited.

15 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

5.2y median 5.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Other services 4Dormant 2Finance 2Retail and trade 2

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
03204761
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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