Company
Higher Concept Software Limited
Higher Concept Software Limited is an active UK company (number 03531982), incorporated 1998, with 2 current directors, Wayne Harris and Mark John Goodrum. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Mark Gibbons 2019-2019 View profile
- Terry Harris 2016-2026 View profile
- Daniel Mckenna 2012-2016 View profile
- Katherine Elizabeth Morgan Kukstas 1998-2016 View profile
- William John Kukstas 1998-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1998
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.
- Wayne Harris ceased 2021-07-01
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - Point-of-Rental Software Limited
75-100% shares, 75-100% voting · notified 2021-07-01
Group
- Higher Concept Software Limited
is controlled by Wayne Harris
Evidence
ceased 75-100% shares · notified 2016-06-30, ceased 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Wayne Harris.
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
- £2,424,538
- Total assets
- £2,474,047
- Cash
- £1,648,034
- Employees
- 67
- Turnover
- £6,621,953
- Profit/loss
- £255,858
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
- Mark John Goodrum Director · appointed 2004
- Wayne Harris Director · appointed 2016
Directors past 6 years
- Mark John Goodrum Director · appointed 2004
- Wayne Harris Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark John Goodrum Director · appointed 2004
- Wayne Harris Director · appointed 2016
Left in the last 12 months
- Terry Harris Director · appointed 2016 · resigned 2026
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
- 03531982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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