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Company · Newbury

Compleat Software Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Neil Robertson 2008-2023 Director View profile
  2. Paul David Ashford 1998-2010 Director View profile
  3. Matthew John Waugh 2008-2012 Secretary View profile
  4. Helen Marie Ashford 2001-2008 Secretary View profile
  5. Claire Bullard 2000-2001 Secretary View profile
  6. Anne Christine Ashford 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £39,285 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Compleat (iCompleat) Software Buyer: Security Industry Authority £39,285 2026-08-17 Source: Find a Tender

    Procurement of the iCompleat procure-to-pay (P2P) cloud solution to replace the existing eCompleat platform. The migration will move the organisation to SaaS platform hosted on Microsoft Azure, providing invoice processing, approval workflo…

  • Framework to provide Purchase to Pay and Education Supply Solutions Buyer: THE WHITE HORSE FEDERATION Value not published Date not published Source: Find a Tender

    The White Horse Federation Trust (TWHF), supported by Value Match Services, is inviting tenders from suitably qualified suppliers to establish a framework that supports modern, compliant and value‑driven procurement across the education sec…

    Framework
  • Provision of legacy P2P Software - Archive/Read Only Buyer: The Riverside Group Limited Value not published Date not published Source: Find a Tender

    The provision of a legacy, read only version of Compleat's eCompleat P2P system to be used as an audit and archive repository following transition to a new strategic production solution.

About

What it does
Business and domestic software development
Incorporated
02/11/1998
Registered office
Newbury
Previous names
Vectra I.T. LTD. (until 26/11/2008)

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.

  • 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

Group

  1. Compleat Software Limited is controlled by Neil Robertson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-03-30 · source: Companies House PSC register

Ultimately controlled by Neil Robertson.

1 other company 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
-£2,302,000
Total assets
-£2,302,000
Cash
£89,716
Employees
40
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£2,302,000
2024-12-31Not reported-£2,015,589

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

11.6y median 13.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 3Business services 2Property 2Tech and media 2Finance 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

  • 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
03659980
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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