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Company

Caseware UK Limited

Caseware UK Limited is an active UK company (number 03347764), incorporated 1997, with 2 current directors, Christopher David Nagy and David Marquis. 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 12

  1. Brian Scott Kyle 2022-2025 Director View profile
  2. Aaron Pelz 2021-2022 Director View profile
  3. David Robert Osborne 2021-2025 Director View profile
  4. Maureen Patricia Naughton 2010-2021 Director View profile
  5. Dwight Wilson Wainman 2010-2021 Director View profile
  6. Simon Dearsley Warren 2002-2010 Director View profile
  7. Michael Tredway 2000-2000 Director View profile
  8. Andrew John Scott Sturgeon 2000-2004 Director View profile
  9. Garry John Tomlinson 1997-2010 Director View profile
  10. Georgina Mary Tomlinson 1997-1997 Director View profile
  11. Sandra Mary Wood 1997-2010 Secretary View profile
  12. Britannia Company Formations Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £18,240 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CPT_26_14 - SmartExporter 2026-27 Buyer: National Audit Office £18,240 2026-03-13 CPV 48000000 Source: Contracts Finder

    A one year contract for SmartExporter licenses - SAP ERP data extraction tool - x 3 licenses. SmartExporter has been developed by a German software company and its sole approved UK reseller is Caseware and therefore this contract has no…

About

Incorporated
03/04/1997

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.

Group

  1. Caseware UK Limited is controlled by Caseware Software Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Caseware Software Holdings Limited is controlled by Dwight Wilson Wainman
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2020-12-08 · source: Companies House PSC register

Ultimately controlled by Dwight Wilson Wainman.

2 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

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
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 4

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
03347764
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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