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Wheatley Software Solutions Limited

Wheatley Software Solutions Limited is an active UK company (number 03409594), incorporated 1997, with 3 current directors including Harshavardhan Ramanan and Richard Clancy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Robin Robert Simon Brohl 2026-2026 Director View profile
  2. Darrell Peter Boxall 2025-2025 Director View profile
  3. Elizabeth Jane Bromley 2023-2025 Director View profile
  4. Paul Michael Clarkson 2016-2018 Director View profile
  5. Jeremy William Goulding 2010-2025 Director View profile
  6. Hon Christopher John Sharples 2010-2025 Director View profile
  7. David Anthony Taylor 2010-2025 Director View profile
  8. Stuart David Atkins 2007-2025 Director View profile
  9. Lisa Jane Norris 2007-2012 Director View profile
  10. John Stephen Wheatley 1997-2011 Director View profile
  11. John Victor Daffin 1997-1997 Secretary View profile
  12. Wendy Doreen Wheatley 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1997

Ownership

Owned by (3) 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.

  • Jeremy William Goulding ceased 2025-04-28
    significant influence · notified 2016-04-06
  • David Anthony Taylor ceased 2023-10-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Wheatley Associates Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18
  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wheatley Software Solutions Limited is controlled by Jeremy William Goulding
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-04-28 · source: Companies House PSC register

Ultimately controlled by Jeremy William Goulding.

1 other company 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.

3 directors on the board

1.1y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 62Business services 10Professional services 10Finance 8Manufacturing 4Mining 2Other services 2Transport 2

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
03409594
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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