The Governance RegisterEdition 2026 · Compiled 12th July 2026

Magnitude Software UK Limited

Company 03426103 Active

Company details

Number03426103
StatusActive
TypePrivate Limited Company
Incorporated28/08/1997
Address207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (4)


  • Geoffrey S Rehnert ceased American
    significant influence or control
  • Marc B Wolpow ceased American
    significant influence or control
  • Mr Christopher Ney ceased American
    voting rights 25-50%

Officers (35)

  • Dillon, Edward John Director · appointed 2024
  • Liepe, John-Henry Fredrik Director · appointed 2023
  • Triandiflou, James A Former Director · appointed 2022 · resigned 2023
  • Woodworth, David Michael Former Director · appointed 2022 · resigned 2024
  • Shoreman, Jeffrey Dirk Former Director · appointed 2021 · resigned 2022
  • Gurley, Richard Brian Former Director · appointed 2020 · resigned 2022
  • Thorbecke, Fredrik Jan Former Director · appointed 2019 · resigned 2020
  • Mischnick, Kevin Former Director · appointed 2016 · resigned 2018
  • Skansi, Timothy Former Director · appointed 2015 · resigned 2016
  • Moore, Douglas Former Director · appointed 2015 · resigned 2015
  • NEY, Christopher Former Secretary · appointed 2014 · resigned 2021
  • Hill, Michael Douglas Former Secretary · appointed 2013 · resigned 2015
  • Mcdonald, John Thomas, Mr. Former Director · appointed 2013 · resigned 2014
  • Lorton, Renee, Ms. Former Director · appointed 2013 · resigned 2013
  • Fagnan, Jeff Lyle Former Director · appointed 2012 · resigned 2013
  • Nevins, Joan Maria Former Secretary · appointed 2006 · resigned 2013
  • Hewitt, William M Former Director · appointed 2006 · resigned 2013
  • FOY, James Dale Former Director · appointed 2004 · resigned 2013
  • Barrows, Timothy Former Director · appointed 2004 · resigned 2013
  • Hayler, Andrew David Former Secretary · appointed 2004 · resigned 2006
  • Potter, Robert Joseph Former Director · appointed 2003 · resigned 2006
  • Coelho, George Arjun Former Director · appointed 2003 · resigned 2008
  • Spray, Christopher Julian Former Director · appointed 2003 · resigned 2012
  • Carruth, Richard Arthur Former Director · appointed 2002 · resigned 2003
  • Landau, Michael Lindsay Former Secretary · appointed 2002 · resigned 2004
  • Streng, Chris Former Director · appointed 2002 · resigned 2002
  • Hartgring, Bart Hendrick Former Director · appointed 2001 · resigned 2002
  • Callinan, Nicholas Bernard Former Director · appointed 2001 · resigned 2003
  • Pyman, Mark Alastair Frank Former Director · appointed 2001 · resigned 2001
  • Smitskamp, Gerrit Jan Former Director · appointed 2001 · resigned 2001
  • Voser, Peter Robert Former Director · appointed 2001 · resigned 2001
  • Mather, Harold Clive Former Director · appointed 2001 · resigned 2003
  • Grist, Stephen Former Director · appointed 1997 · resigned 2001
  • Shell Corporate Secretary Limited Former Corporate-secretary · appointed 1997 · resigned 2002
  • Cove, Paul Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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