The Governance RegisterEdition 2026 · Compiled 12th July 2026

Forward Computers Limited

Company 03249628 Active

Connected board network

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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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Transport 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number03249628
StatusActive
TypePrivate Limited Company
Incorporated13/09/1996
AddressWEST MIDLANDS FREIGHT TERMINAL STATION ROAD, COLESHILL, BIRMINGHAM, B46 1DT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62012 - Business and domestic software development

Owned by (5) 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.

  • Kenneth Henry Stewart ceased 2019-06-05
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Russell Woodward ceased 2019-06-05
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Graham Richard Donnelly ceased 2019-06-05
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Forward Computers Alliance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
  • Freight Software Group Limited ceased 2024-05-14
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Aspicio Limited ceased 2019-06-05
    75-100% shares, 75-100% voting · notified 2016-04-06

Officers (13)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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