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Company

Enghouse Networks (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Enghouse Networks (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Sadler 2008-2022 Director View profile
  2. Marc Maurice Francois Henri Devis 2004-2006 Director View profile
  3. Donzella, Paolu, Doctor 2003-2006 Director View profile
  4. Robert Felix Hoogstraten 2003-2004 Director View profile
  5. Gregory Dean Brown 2003-2006 Director View profile
  6. Dorothy Dehart Adams 2001-2003 Director View profile
  7. Peter Huisman 2000-2001 Director View profile
  8. Mohammed Rashid 2000-2008 Director View profile
  9. Julian Wyn Ryan 1999-2006 Director View profile
  10. Ian James Louden 1998-2000 Director View profile
  11. Simon David Timothy Wood 1998-1999 Director View profile
  12. Douglas Craig Bryson 2008-2022 Secretary View profile
  13. Gail Louise Boulton 2003-2008 Secretary View profile
  14. Arthur Somers Llewellyn 2002-2003 Secretary View profile
  15. Stephen Martin Ledger 1999-2003 Secretary View profile
  16. Lisa Wood 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1998

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.

Group

  1. Enghouse Networks (UK) Limited is controlled by Enghouse Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Enghouse Holdings (UK) Limited is controlled by Enghouse Interactive (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enghouse Interactive (UK) Limited is controlled by Enghouse Interactive Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Enghouse Interactive Holdings (UK) Limited.

9 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.

Financials

Net assets
£4,094,003
Total assets
£4,094,003
Cash
£4,145,975
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£4,094,003
2025-10-31Not reported£4,094,003

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 13Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03544792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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