Company
Misoft (Group) Limited
Misoft (Group) Limited is an active UK company (number 03333760), incorporated 1997, with 2 current directors, Cort Steven Townsend and Brent Joseph Pietrzak. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Daniel Vertachnik 2024-2025 View profile
- Michael Louis Crouse 2023-2025 View profile
- Christian Gartner 2023-2024 View profile
- Keith Steven Mcmurtrie 2014-2023 View profile
- Kinsley Jonathan Ward 2014-2023 View profile
- John Antony Charles Lord 2014-2023 View profile
- Richard Michael Rennie Bannister 1998-2014 View profile
- Nigel Shuker 2016-2023 View profile
- Andrew John Mcevoy 2014-2016 View profile
- Janine Elizabeth Bannister 1998-2014 View profile
- Keith Norman Harrison 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1997
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.
- Tharstern Group Limited
75-100% shares · notified 2016-04-06
Group
- Misoft (Group) Limited
is controlled by Tharstern Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tharstern Group Limited
is controlled by William Francis Chisholm
Evidence
active significant influence, significant influence (firm) · notified 2023-03-24 · source: Companies House PSC register
Ultimately controlled by William Francis Chisholm.
5 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.
Financials
- Net assets
- £16,043
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Cort Steven Townsend Director · appointed 2025
- Brent Joseph Pietrzak Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Cort Steven Townsend Director · appointed 2025
- Brent Joseph Pietrzak Director · appointed 2025
Left in the last 12 months
- Michael Louis Crouse Director · appointed 2023 · resigned 2025
- Daniel Vertachnik Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03333760
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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