Software Warehouse Holdings Limited
Company 03776853 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jungle.COM Limited 2 shared directors
- Financial Recovery Services Limited 2 shared directors
- Cliffrange Limited 2 shared directors
- First Stop Stores Limited 2 shared directors
- Jungle Online 2 shared directors
- Jungle.COM Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03776853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jungle.Com Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Samuel James Winkworth Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Irina Beech Director · appointed 2020
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019
Show 31 former officers
- Darren Wayne Clark Director · appointed 2019 · resigned 2020
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Stephen Goodluck Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Iain Stuart Macmillan Director · appointed 2016 · resigned 2018
- Mark Simon Willis Director · appointed 2016 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Gordon Andrew Bentley Director · appointed 2013 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- David William Adams Director · appointed 2013 · resigned 2016
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Matthew George Smith Director · appointed 2004 · resigned 2013
- Stephen Leonard Robinson Director · appointed 2002 · resigned 2004
- Michael Haydn Allen Willis Secretary · appointed 2002 · resigned 2009
- Colin John Holmes Director · appointed 2002 · resigned 2007
- David Colin Oldroyd Director · appointed 2001 · resigned 2002
- Colin John Holmes Secretary · appointed 2000 · resigned 2002
- Donald Fuller Davis Director · appointed 2000 · resigned 2002
- Peter Michael Weil Director · appointed 2000 · resigned 2001
- Robert Lindsey Director · appointed 2000 · resigned 2000
- Simon Graham Jessop Director · appointed 1999 · resigned 2000
- Paul Colin Aspinall Director · appointed 1999 · resigned 2000
- Brian William Clifford Heathcote Director · appointed 1999 · resigned 2000
- Linda Ann Redmond Director · appointed 1999 · resigned 2000
- Dale John Knowles Director · appointed 1999 · resigned 2000
- Steve Clifford Bennett Secretary · appointed 1999 · resigned 2002
- Jacqueline Fisher Nominee-director · appointed 1999 · resigned 1999
- Joanna Lindsey Clarke Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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