Company
Magnitude Software UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- James A Triandiflou 2022-2023 View profile
- David Michael Woodworth 2022-2024 View profile
- Jeffrey Dirk Shoreman 2021-2022 View profile
- Richard Brian Gurley 2020-2022 View profile
- Fredrik Jan Thorbecke 2019-2020 View profile
- Kevin Mischnick 2016-2018 View profile
- Timothy Skansi 2015-2016 View profile
- Douglas Moore 2015-2015 View profile
- John Thomas Mcdonald 2013-2014 View profile
- Renee Lorton 2013-2013 View profile
- Jeff Lyle Fagnan 2012-2013 View profile
- William M Hewitt 2006-2013 View profile
- James Dale Foy 2004-2013 View profile
- Timothy Barrows 2004-2013 View profile
- Robert Joseph Potter 2003-2006 View profile
- George Arjun Coelho 2003-2008 View profile
- Christopher Julian Spray 2003-2012 View profile
- Richard Arthur Carruth 2002-2003 View profile
- Chris Streng 2002-2002 View profile
- Bart Hendrick Hartgring 2001-2002 View profile
- Nicholas Bernard Callinan 2001-2003 View profile
- Mark Alastair Frank Pyman 2001-2001 View profile
- Gerrit Jan Smitskamp 2001-2001 View profile
- Peter Robert Voser 2001-2001 View profile
- Harold Clive Mather 2001-2003 View profile
- Stephen Grist 1997-2001 View profile
- Paul Cove 1997-2001 View profile
- Christopher Ney 2014-2021 View profile
- Michael Douglas Hill 2013-2015 View profile
- Joan Maria Nevins 2006-2013 View profile
- Andrew David Hayler 2004-2006 View profile
- Michael Lindsay Landau 2002-2004 View profile
- Shell Corporate Secretary Limited 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1997
Ownership
Owned by (2) 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.
- Geoffrey S Rehnert ceased 2019-05-02
significant influence · notified 2016-04-06 - Christopher Ney ceased 2019-05-02
25-50% voting · notified 2019-05-02
Group
- Magnitude Software UK Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- Cumulus Acquisition Limited
- HI-Tech Coatings International Limited
- Corsearch UK Limited
- AGC Aerospheres Holdings Limited
- Noetix UK LTD
- Yellow Brand Protection Limited
- Boyd Technologies Ashington UK Limited
- Zigma Property LTD
- Aamp Armour Group Limited
- Aerospheres (UK) Limited
- Ledge 1113 Limited
- Mobileum UK Holdings Limited
- Katena Products UK Limited
- Aavid Thermalloy UK LTD
- Blink Tyler Limited
- Checkers Safety Group UK LTD
- Christies Direct LTD.
- C R Encapsulation Limited
- Zigma Ground Solutions Limited
- Continental Technologies & Investments Limited
- Setter Acquisition Limited
- Justrite Safety Products LTD
- Temporary Access Solutions LTD.
- TPC Ukco Limited
- Mobileum UK Limited
- Aamp Global Limited
- Evolved Intelligence Group Limited
- Linebacker International Limited
- NBG-B UK Limited
- Blink Medical Limited
- Zigma Access Leasing LTD
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.
Financials
- Net assets
- £10,420,465
- Total assets
- £10,420,465
- Cash
- £228,200
- Employees
- 0
- Turnover
- £1,414,199
- Profit/loss
- £1,188,092
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03426103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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