Company · Halesowen
Border Software Limited
Border Software Limited is an active UK company (number 04059856), incorporated 2000, with 1 current director, Amanda Elizabeth Tomkins. Source: Companies House, updated 18th October 2026.
Other information technology service activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Border Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Mark Jarvis 2005-2006 View profile
- John Dallaway 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 25/08/2000
- Registered office
- Halesowen
Ownership
Owned by (1) 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.
- Martin John Tomkins
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also the company secretary
Group
- Border Software Limited
is controlled by Martin John Tomkins
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin John Tomkins.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £3,005
- Total assets
- £9,200
- Cash
- £229
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Amanda Elizabeth Tomkins Director · appointed 2004
Directors past 6 years
- Amanda Elizabeth Tomkins Director · appointed 2004
Also govern a charity
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04059856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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