Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Software Warehouse Holdings Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

The large node is Software Warehouse Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Darren Wayne Clark 2019-2020 Director View profile
  2. Claire Louise Catlin 2019-2019 Director View profile
  3. Ryan James Mynard 2018-2019 Director View profile
  4. Stephen Goodluck 2016-2019 Director View profile
  5. Iain Stuart Macmillan 2016-2018 Director View profile
  6. Mark Simon Willis 2016-2016 Director View profile
  7. Gordon Andrew Bentley 2013-2016 Director View profile
  8. David William Adams 2013-2016 Director View profile
  9. Matthew George Smith 2004-2013 Director View profile
  10. Stephen Leonard Robinson 2002-2004 Director View profile
  11. Colin John Holmes 2002-2007 Director View profile
  12. David Colin Oldroyd 2001-2002 Director View profile
  13. Donald Fuller Davis 2000-2002 Director View profile
  14. Peter Michael Weil 2000-2001 Director View profile
  15. Robert Lindsey 2000-2000 Director View profile
  16. Simon Graham Jessop 1999-2000 Director View profile
  17. Paul Colin Aspinall 1999-2000 Director View profile
  18. Brian William Clifford Heathcote 1999-2000 Director View profile
  19. Linda Ann Redmond 1999-2000 Director View profile
  20. Dale John Knowles 1999-2000 Director View profile
  21. Jacqueline Fisher 1999-1999 Nominee-director View profile
  22. Julia Foo 2019-2021 Secretary View profile
  23. Timothy Fallowfield 2018-2019 Secretary View profile
  24. Anthony Guthrie 2016-2018 Secretary View profile
  25. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  26. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  27. Philip Alexander Parker 2008-2013 Secretary View profile
  28. Michael Haydn Allen Willis 2002-2009 Secretary View profile
  29. Colin John Holmes 2000-2002 Secretary View profile
  30. Steve Clifford Bennett 1999-2002 Secretary View profile
  31. Joanna Lindsey Clarke 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
25/05/1999
Registered office
London

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.

  • Jungle.COM Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Software Warehouse Holdings Limited is controlled by Jungle.COM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jungle.COM Limited is controlled by Jungle.COM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Jungle.COM Holdings Limited is controlled by Argos Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
  4. Argos Limited is controlled by Tumblecrest 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
  5. Tumblecrest 2 Limited is controlled by Home Retail Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Home Retail Group (UK) Limited is controlled by Home Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Home Retail Group Limited.

31 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.

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.

2 directors on the board

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 16Business services 10Finance 2Retail and trade 2

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.

Sources

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

Record details
Company number
03776853
Status
Active
Type
Private Limited Company
Accounts next due
06/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data