The Practice Engine Group Limited
Company 03938072 Active
Connected board network
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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.
2 directors on the board
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · 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.
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.
Related organisations
- Iris Payroll Solutions Limited 2 shared directors
- Iris Business Software Limited 2 shared directors
- Atomic IT Limited 2 shared directors
- Innervision Management Limited 2 shared directors
- Bridgehead (UK) Limited 2 shared directors
- PTP Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03938072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY |
| 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.
- Michael James Francis ceased 2019-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Iris Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19
Officers (15)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Show 13 former officers
- David James Lockie Director · appointed 2020 · resigned 2025
- Michael David Cox Director · appointed 2019 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2019 · resigned 2024
- Kevin Peter Dady Director · appointed 2019 · resigned 2024
- Andrew George Hambly Director · appointed 2017 · resigned 2019
- Paul Stephen Chipperfield Director · appointed 2017 · resigned 2019
- Christopher Bruce Redstone Secretary · appointed 2007 · resigned 2011
- Michael James Francis Director · appointed 2001 · resigned 2019
- Mark Anthony Ryan Director · appointed 2000 · resigned 2001
- John Merlin George Bradney Director · appointed 2000 · resigned 2002
- Willy Jacoba Francis Secretary · appointed 2000 · resigned 2007
- Pamela Joan Marsh Director · appointed 2000 · resigned 2000
- Dene Legal & Company Services Limited Corporate-secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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