Software Circle PLC
Company 03983312 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BE the Brand Experience Limited 3 shared directors
- ARC Technology Limited 2 shared directors
- Nettl Systems Limited 2 shared directors
- Vertical Plus Limited 2 shared directors
- Watermark Technologies Limited 2 shared directors
- Care Management Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03983312 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/04/2000 |
| Address | C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr GüNter Frank Fischer German
ownership of shares 25-50% voting rights 25-50% - Mrs Julia Edeltraut Fischer German
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Bradley Leonard Ormsby Director · appointed 2024
- Marc Kay Maurer Director · appointed 2024
- Matthias Siegfried Riechert Director · appointed 2022
- Iain Stewart Brown Director · appointed 2020
- Simon Gregory Barrell Director · appointed 2018
- Gavin Graham Cockerill Director · appointed 2018
- Richard Alan Lightfoot Director · appointed 2015
Show 12 former officers
- Jan-Hendrik Markus Mohr Director · appointed 2016 · resigned 2024
- Conrad Christian Bona Director · appointed 2015 · resigned 2024
- Pavel Begun Director · appointed 2012 · resigned 2017
- Deckart, Christian Helmut, Dr Director · appointed 2012 · resigned 2013
- Hans Scheffer Director · appointed 2010 · resigned 2012
- Peter Robert Gunning Director · appointed 2001 · resigned 2022
- HL Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2004
- Leslie Alan Wheatley Director · appointed 2000 · resigned 2016
- Reginald George Hardie Director · appointed 2000 · resigned 2012
- Anthony Rafferty Director · appointed 2000 · resigned 2015
- Peter Fergusson Clark Secretary · appointed 2000 · resigned 2001
- Alan Quine Roberts Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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