Compleat Software Limited
Company 03659980 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William James Wallis Director · appointed 2008
- David Mark Blakemore Director · appointed 2023
- Philip Raymond Douglas Director · appointed 2013
Directors past 6 years
- William James Wallis Director · appointed 2008
- Philip Raymond Douglas Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- David Mark Blakemore Director · appointed 2023
- Philip Raymond Douglas Director · appointed 2013
Portfolio (1)
- William James Wallis 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eogrande 2017 Limited 1 shared director
- Admatica Limited 1 shared director
- Messagesphere Limited 1 shared director
- Onsplash Limited 1 shared director
- Xnborne Capital Limited 1 shared director
- Compleat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03659980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1998 |
| Address | BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Neil Robertson ceased 2023-03-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Stockford Limited
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compleat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15
Officers (10)
- David Mark Blakemore Director · appointed 2023
- Neil Robertson Secretary · appointed 2023
- Philip Raymond Douglas Director · appointed 2013
- William James Wallis Director · appointed 2008
Show 6 former officers
- Matthew John Waugh Secretary · appointed 2008 · resigned 2012
- Neil Robertson Director · appointed 2008 · resigned 2023
- Helen Marie Ashford Secretary · appointed 2001 · resigned 2008
- Claire Bullard Secretary · appointed 2000 · resigned 2001
- Paul David Ashford Director · appointed 1998 · resigned 2010
- Anne Christine Ashford Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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