Company · London
Daemon Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Steve AndersonDirector · since 2025
- Iain Jack BruceDirector · since 2024
- Kyle Peter HauptfleischDirector · since 2023
- Jane Loretta LockwoodDirector · since 2022
- Judith Margaret BatchelarDirector · since 2022
- Richard Philip NewsomeDirector · since 2021
- Calum Desmond FitzgeraldDirector · since 2007
- Steven William BennettDirector · since 1997
Previous officers 5
- Peter Ironside 2024-2024 View profile
- Guy Russell Mason 2017-2022 View profile
- Robert Charles Fraser 2016-2018 View profile
- Charlotte Elizabeth Bennett 2001-2021 View profile
- Jemima May Robinson 1997-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 01/10/1997
- Registered office
- London
- Previous names
- Daemon Services Limited (until 23/07/2007)
Centurion Consulting LTD (until 04/07/2007)
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.
- Steven William Bennett
25-50% shares, 25-50% voting · notified 2016-04-30 - confirmed: also a director of this company - Calum Desmond Fitzgerald
25-50% shares, 25-50% voting · notified 2016-04-30
Group
- Daemon Solutions Limited
is controlled by Steven William Bennett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-30 · source: Companies House PSC register
Ultimately controlled by Steven William Bennett.
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.
8 directors on the board
- Calum Desmond Fitzgerald Director · appointed 2007
- Steven William Bennett Director · appointed 1997
- Steve Anderson Director · appointed 2025
- Iain Jack Bruce Director · appointed 2024
- Judith Margaret Batchelar Director · appointed 2022
- Richard Philip Newsome Director · appointed 2021
- Kyle Peter Hauptfleisch Director · appointed 2023
- Jane Loretta Lockwood Director · appointed 2022
Directors past 6 years
- Calum Desmond Fitzgerald Director · appointed 2007
- Steven William Bennett Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Steven William Bennett Director · appointed 1997
- Steve Anderson Director · appointed 2025
- Richard Philip Newsome Director · appointed 2021
- Jane Loretta Lockwood Director · appointed 2022
Portfolio (4)
- Calum Desmond Fitzgerald Director · appointed 2007
- Iain Jack Bruce Director · appointed 2024
- Judith Margaret Batchelar Director · appointed 2022
- Kyle Peter Hauptfleisch Director · appointed 2023
Also govern a charity
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
- 03442937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data