Caseware UK Limited
Company 03347764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher David Nagy Director · appointed 2025
- David Marquis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher David Nagy Director · appointed 2025
- David Marquis Director · appointed 2025
Left in the last 12 months
- Brian Scott Kyle Director · appointed 2022 · 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.
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
- Caseware Software Holdings Limited 2 shared directors
- Caseware Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03347764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1997 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Caseware Software Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Christopher David Nagy Director · appointed 2025
- David Marquis Director · appointed 2025
Show 12 former officers
- Brian Scott Kyle Director · appointed 2022 · resigned 2025
- Aaron Pelz Director · appointed 2021 · resigned 2022
- David Robert Osborne Director · appointed 2021 · resigned 2025
- Maureen Patricia Naughton Director · appointed 2010 · resigned 2021
- Dwight Wilson Wainman Director · appointed 2010 · resigned 2021
- Simon Dearsley Warren Director · appointed 2002 · resigned 2010
- Michael Tredway Director · appointed 2000 · resigned 2000
- Andrew John Scott Sturgeon Director · appointed 2000 · resigned 2004
- Sandra Mary Wood Secretary · appointed 1997 · resigned 2010
- Garry John Tomlinson Director · appointed 1997 · resigned 2010
- Britannia Company Formations Limited Corporate-secretary · appointed 1997 · resigned 1997
- Georgina Mary Tomlinson Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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