Unique ID Software Limited
Company 03514013 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Golden Square Soho Investments LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03514013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 57/59 BEAK STREET, LONDON, W1F 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smoke & Mirrors Group Limited
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Parish, Stephen Director · appointed 2008
- Jameson, Richard Morpeth Director · appointed 2008
- Duncan, William Grant Former Secretary · appointed 2012 · resigned 2012
- Verbe, Penny Former Secretary · appointed 2001 · resigned 2010
- Wallace, Alexander David Former Secretary · appointed 1998 · resigned 2001
- Wildig, Mark Anthony Former Director · appointed 1998 · resigned 2010
- Gornall, Simon Former Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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