Nice Systems UK Limited
Company 03403044 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Nice Systems Technologies UK Limited 2 shared directors
- Actimize UK Limited 2 shared directors
- Nice Systems UK Finance Limited 2 shared directors
- Cognigy LTD 2 shared directors
- Imeta Technologies Limited 1 shared director
- Brand Embassy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03403044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nice Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (34)
- Gregory Simon Bull Director · appointed 2026
- Selma Duliman Director · appointed 2022
- Mary Beth Gaspich Director · appointed 2016
Show 31 former officers
- Darren Rushworth Director · appointed 2022 · resigned 2026
- Suzanne Louise Joyce-Phillips Secretary · appointed 2022 · resigned 2022
- Hagit Hana Ynon Director · appointed 2018 · resigned 2018
- Dan Meir Rhodes Director · appointed 2017 · resigned 2022
- Eran Porat Director · appointed 2016 · resigned 2016
- John Edward O'Hara Director · appointed 2016 · resigned 2022
- Sagiv, Sarit, Chief Financial Officer Director · appointed 2015 · resigned 2016
- Barak Eilam Director · appointed 2014 · resigned 2025
- Benjmin Einhorn Director · appointed 2012 · resigned 2016
- Adrianus Antonius Cornelis Ketelaars Director · appointed 2011 · resigned 2012
- Shlomi Cohen Director · appointed 2010 · resigned 2010
- Zeev Bregman Director · appointed 2009 · resigned 2014
- John Charles Malins Director · appointed 2008 · resigned 2015
- Dafna Eyal Gruber Director · appointed 2007 · resigned 2015
- Shamir, Shlomo, Dr Director · appointed 2005 · resigned 2008
- Ran Oz Director · appointed 2004 · resigned 2007
- Avner Hermoni Director · appointed 2003 · resigned 2005
- Doron Eidelman Director · appointed 2003 · resigned 2004
- Stephen Christopher Dunne Director · appointed 2002 · resigned 2017
- James Allen Park Director · appointed 2002 · resigned 2003
- Yoav Zaltzman Director · appointed 2002 · resigned 2003
- Peter Stuart Snaith Secretary · appointed 2001 · resigned 2002
- Lauri Hanover Director · appointed 2001 · resigned 2003
- Hagai Katz Director · appointed 2001 · resigned 2001
- Haim Shani Director · appointed 2001 · resigned 2009
- Tamir Ginat Director · appointed 2000 · resigned 2010
- Russell David Sender Secretary · appointed 1999 · resigned 2001
- Arieh Shemesh Director · appointed 1998 · resigned 2000
- David Benzeev Director · appointed 1998 · resigned 2000
- BRP Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1999
- Avraham Lazar Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record