Company
Slitherine Software UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 6
- Alexander Scarrow 2003–2005 View profile
- David Neville Parsons 2002–2003 View profile
- Ian Stevens 2002–2004 View profile
- John Driscoll Mc Neil 2000–2023 View profile
- Legal Directors LTD (Comp NBR 3368733) 2000–2000 View profile
- Legal Secretaries Limited 2000–2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/07/2000
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.
- John Driscoll Mcneil ceased 2022-02-03
75-100% shares · notified 2016-07-25 - Iain Richard Mcneil ceased 2025-09-25
50-75% shares, 75-100% voting, appoints directors · notified 2022-02-03 - confirmed: also a director of this company - Mcneil Group Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-09-25
Group
- Slitherine Software UK Limited
is controlled by John Driscoll Mcneil
Evidence
ceased 75-100% shares · notified 2016-07-25, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by John Driscoll Mcneil.
6 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 for researchers
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
- Philip Colin Veale Director · appointed 2003
- Marco Alessandro Minoli Director · appointed 2017
Directors past 6 years
- Philip Colin Veale Director · appointed 2003
- Marco Alessandro Minoli Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Philip Colin Veale Director · appointed 2003
Portfolio (1)
- Marco Alessandro Minoli Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04040067
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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