Company
Igence Software Limited
Igence Software Limited is an active UK company (number 03829804), incorporated 1999, with 3 current directors including Dr Edward Stanislaw Figura and David Loftus. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- David Knight 2023-2026 View profile
- Dane Knight 2021-2025 View profile
- Graham Edward Weller 2021-2024 View profile
- Richard May 2019-2022 View profile
- Pamela Joy Knight 2000-2019 View profile
- Vanessa Blackman 2000-2007 View profile
- Chrisopher Andrew Powell 1999-2007 View profile
- David James Knight 1999-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1999
Ownership
Owned by (3) 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.
- Pamela Joy Knight ceased 2019-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard May ceased 2022-01-01
25-50% shares, 25-50% voting · notified 2019-01-01 - confirmed: also a director of this company - Dane Knight ceased 2025-07-25
25-50% shares, 25-50% voting · notified 2023-04-28 - 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.
- 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.
Group
- Igence Software Limited
is controlled by Pamela Joy Knight
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Pamela Joy Knight.
2 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.
Financials
- Net assets
- -£69,842
- Total assets
- -£69,842
- Cash
- £27,674
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£69,842 |
| 2024-12-31 | Not reported | £68,056 |
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
- Dr Edward Stanislaw Figura Director · appointed 2026
- David Loftus Director · appointed 2026
- Robin Wilfred Ian Lodge Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Dr Edward Stanislaw Figura Director · appointed 2026
Portfolio (2)
- David Loftus Director · appointed 2026
- Robin Wilfred Ian Lodge Director · appointed 2022
Left in the last 12 months
- David Knight Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03829804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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