Company · London
Unique ID Software Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Anthony Wildig 1998-2010 View profile
- Simon Gornall 1998-2001 View profile
- William Grant Duncan 2012-2012 View profile
- Penny Verbe 2001-2010 View profile
- Alexander David Wallace 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/02/1998
- Registered office
- London
Ownership
Owned by (1) 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.
- Smoke & Mirrors Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Unique ID Software Limited
is controlled by Smoke & Mirrors Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Smoke & Mirrors Group Limited
is controlled by Stephen Parish
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-21 · source: Companies House PSC register
Ultimately controlled by Stephen Parish.
14 other companies in this group
- Golden Square Soho Investments LLP
- RED and Blue Properties Limited
- The Clerkenwell Partnership Limited
- Fallglow Limited
- Sepiaglade Limited
- SP Worldwide Unlimited
- Clock House Addlestone Limited
- Smoke and Mirrors Film Productions Limited
- Gssi Operations Limited
- PE Addlestone Limited
- 10125494
- VMM Limited
- ONE EFF Limited
- Smoke & Mirrors Group Limited
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
- Stephen Parish Director · appointed 2008
- Richard Morpeth Jameson Director · appointed 2008
Directors past 6 years
- Stephen Parish Director · appointed 2008
- Richard Morpeth Jameson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Stephen Parish Director · appointed 2008
- Richard Morpeth Jameson Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03514013
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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