Collaborative Software Limited

Company 04040744 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.7y median 1y

average tenure

3.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 8Business services 2Arts and leisure 1Dormant 1Health and social care 1Manufacturing 1Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pearl & Dean Cinemas Limited 2 shared directors
B2E Square Events Management Limited 1 shared director
Military History Tours Limited 1 shared director
Altive Media Limited 1 shared director
Willowbrook Investments Limited 1 shared director
Craven Capital Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04040744
Status	Active
Type	Private Limited Company
Incorporated	26/07/2000
Address	209 1ST FLOOR, BLACKFRIARS ROAD, LONDON, SE1 8NL
Accounts next due	30/09/2026
Accounts last made up	30/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (5)

Signal Asset Purchasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Image Limited ceased 2025
ownership of shares 75-100%
Mr Peter Stanley Morton ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Mrs Annie Rosemary Morton ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Lexi Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Justin Charles Ribbons Director · appointed 2026
Gavin Jon Francis Worrell Director · appointed 2025
Peter Stanley Morton Director · appointed 2022

Show 4 former officers

William David Spicer Director · appointed 2022 · resigned 2025
Karl Vincent Anderson Director · appointed 2021 · resigned 2022
Paresh Kantilal Thakrar Director · appointed 2016 · resigned 2022
Annie Rosemary Morton Secretary · appointed 2000 · resigned 2016

Directors and officers on the Companies House record, current and former.

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