Acorah Software Products Limited
Company 03948264 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.
5 directors on the board
- Umang Kajaria Director · appointed 2024
- Mandy Taylor Director · appointed 2018
- Jack Peterman Director · appointed 2024
- Stephen Edward Henkenmeier Director · appointed 2024
- Ruth Hamblen Director · appointed 2019
Directors past 6 years
- Mandy Taylor Director · appointed 2018
- Ruth Hamblen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ruth Hamblen Director · appointed 2019
Portfolio (4)
- Umang Kajaria Director · appointed 2024
- Mandy Taylor Director · appointed 2018
- Jack Peterman Director · appointed 2024
- Stephen Edward Henkenmeier Director · appointed 2024
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
- Acorah Newco Limited 3 shared directors
- Malbec Midco Limited 2 shared directors
- Malbec Topco Limited 2 shared directors
- Malbec Bidco Limited 2 shared directors
Connected through a shared director
- Asset Control Technology Limited 1 shared director
- Quor Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03948264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | RUBRA ONE, MULBERRY BUSINESS PARK, WOKINGHAM, BERKSHIRE, RG41 2GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tracy Susan Ebdon-Poole ceased 2024-10-29
significant influence · notified 2016-04-06 - Acorah Newco Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Umang Kajaria Director · appointed 2024
- Jack Peterman Director · appointed 2024
- Stephen Edward Henkenmeier Director · appointed 2024
- Ruth Hamblen Director · appointed 2019
- Mandy Taylor Director · appointed 2018
Show 18 former officers
- James Nicholas Marc Holmes Director · appointed 2020 · resigned 2024
- Christopher John Norton Director · appointed 2018 · resigned 2024
- Craig Charles Parker Director · appointed 2018 · resigned 2024
- Adelle Griffith Director · appointed 2018 · resigned 2024
- Guest, Simon Victor William, Mr. Director · appointed 2018 · resigned 2020
- Alex Sandor Jozef Rado Director · appointed 2017 · resigned 2024
- Andrew Webb Director · appointed 2017 · resigned 2024
- Kate Susan Webb Director · appointed 2017 · resigned 2024
- Checkley, Steven, Mr. Director · appointed 2010 · resigned 2018
- Steven Checkley Secretary · appointed 2009 · resigned 2018
- Anne Mary Porter Director · appointed 2009 · resigned 2011
- Parminder Singh Sandhu Director · appointed 2008 · resigned 2009
- Lynn Bunniss Director · appointed 2006 · resigned 2010
- Andrew George Howard Hardy Director · appointed 2005 · resigned 2010
- Robert David Gillespie Director · appointed 2005 · resigned 2008
- Robert Gillespie Secretary · appointed 2004 · resigned 2005
- Derek Headon Director · appointed 2000 · resigned 2015
- Tracy Susan Ebdon-Poole Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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