Abacus Software Limited
Company 03387095 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naviga UK 1 Limited 2 shared directors
- Miles 33 Group Limited 2 shared directors
- Miles 33 International Limited 2 shared directors
- Miles 33 Limited 2 shared directors
- Naviga UK (Holdings) Limited 2 shared directors
- Urdgrup Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03387095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1997 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Urdgrup Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bgf Gp Limited ceased 2022
significant influence or control
Officers (26)
- Michael David Moore Director · appointed 2024
- Scott Edward Roessler Director · appointed 2022
Show 24 former officers
- Jeffery Paul Neunsinger Director · appointed 2022 · resigned 2024
- Nebiha Aman Secretary · appointed 2019 · resigned 2022
- Alasdair Huw Bird Director · appointed 2016 · resigned 2022
- Alexandra Lord Director · appointed 2015 · resigned 2018
- Alexandra Lord Secretary · appointed 2014 · resigned 2018
- Auriel Folkes Secretary · appointed 2014 · resigned 2014
- Martin Bernard Durham Director · appointed 2013 · resigned 2022
- Jeremy Smith Secretary · appointed 2011 · resigned 2014
- Ian Jeffery Eckert Director · appointed 2009 · resigned 2022
- Daniel James Murphy Director · appointed 2009 · resigned 2019
- Jody Daniel George Willis Director · appointed 2009 · resigned 2022
- Stephen Cave Director · appointed 2008 · resigned 2022
- Francisco Amaro Director · appointed 2008 · resigned 2022
- Bruce Anthony Morrison Director · appointed 2007 · resigned 2011
- Stephen Raymond Russell Director · appointed 2007 · resigned 2011
- Richard Gordon Hall Secretary · appointed 2007 · resigned 2011
- Stephen Feigen Director · appointed 2006 · resigned 2022
- John Jeremy O'Neill Director · appointed 2006 · resigned 2007
- Michael Paul Hausdoerfer Director · appointed 2005 · resigned 2007
- Kenneth Robert Young Director · appointed 2005 · resigned 2007
- Michael Arthur Smart Director · appointed 2005 · resigned 2007
- Rory Arthur Conwell Director · appointed 2003 · resigned 2005
- Brian David Gilbert Director · appointed 1997 · resigned 2002
- Ahmed Zahedieh Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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