Jemmac Software Limited
Company 03667442 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.
5 directors on the board
- Mark Granville Fisher Director · appointed 1999
- Alistair Martin Henderson Director · appointed 2022
- James Kieran Slootweg Director · appointed 2022
- Philp, Graeme Scott, Dr Director · appointed 2010
- Matthew Arnold James Underwood Director · appointed 2009
Directors past 6 years
- Mark Granville Fisher Director · appointed 1999
- Philp, Graeme Scott, Dr Director · appointed 2010
- Matthew Arnold James Underwood Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Mark Granville Fisher Director · appointed 1999
- Alistair Martin Henderson Director · appointed 2022
- James Kieran Slootweg Director · appointed 2022
- Matthew Arnold James Underwood Director · appointed 2009
Portfolio (1)
- Philp, Graeme Scott, Dr Director · appointed 2010
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
- Bolton Clarke Limited 1 shared director
- Ionix Advanced Technologies LTD 1 shared director
- Poweronics LTD 1 shared director
- UK Electronics Skills Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03667442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1998 |
| Address | TRENT HOUSE, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORDSHIRE, MK43 0AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- James Kenneth Weedon
25-50% voting · notified 2016-04-06 - James Kenneth Weedon ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Alistair Martin Henderson Director · appointed 2022
- James Kieran Slootweg Director · appointed 2022
- Philp, Graeme Scott, Dr Director · appointed 2010
- Matthew Arnold James Underwood Director · appointed 2009
- Mark Granville Fisher Director · appointed 1999
Show 3 former officers
- James Kenneth Weedon Secretary · appointed 1999 · resigned 2021
- Aileen Claire Fisher Secretary · appointed 1998 · resigned 1999
- Mark William Freeman Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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