Company · Sheffield
Double First Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Neil Thompson 2024-2025 View profile
- Mark William Slattery 2023-2024 View profile
- Lara Ong 2021-2023 View profile
- Brett Anthony Steven Owen 2021-2021 View profile
- David Leonard Weickhardt 2021-2025 View profile
- Timothy Edwin Dawson 2020-2021 View profile
- Johan Gabriel Schonfeldt 2020-2021 View profile
- Michael Taylor 2018-2020 View profile
- Piers Derek Du PrÉ 2017-2020 View profile
- Paul Daniel Rastall 2012-2020 View profile
- Richard Allan Jones 2010-2020 View profile
- Barry John Anns 2010-2025 View profile
- Kim Hollamby 2009-2015 View profile
- Peter George Rose 2004-2006 View profile
- Jeffrey Michael Elliott 2001-2009 View profile
- Kieran Thomas Millar 1999-2020 View profile
- Piers Derek Du Pre 1998-2013 View profile
- Neera Shah 2020-2021 View profile
- Charles Patrick Seward 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 13/01/1998
- Registered office
- Sheffield
- Previous names
- Hebron UK Limited (until 20/02/2009)
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.
- Piers Derek Du PrÉ ceased 2020-04-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Education Horizons Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Group
- Double First Limited
is controlled by Piers Derek Du PrÉ
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-04-03 · source: Companies House PSC register
Ultimately controlled by Piers Derek Du PrÉ.
3 other companies 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.
2 directors on the board
- Roderick John Williams Director · appointed 2025
- Kayleigh Louise Wright Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Roderick John Williams Director · appointed 2025
- Kayleigh Louise Wright Director · appointed 2025
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
- 03491759
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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