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Company

Enea Software (UK) LTD.

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Jan Haglund 2019-2023 Director View profile
  2. Anders Lidbeck 2018-2025 Director View profile
  3. Giere, John Paul, Mr. 2013-2020 Director View profile
  4. Robin Le Pederson 2013-2017 Director View profile
  5. Mark Reed Kent 2013-2013 Director View profile
  6. Barton Scott Foster 2012-2013 Director View profile
  7. Rob Curtis Warwick 2012-2018 Director View profile
  8. Anne Kathryn Brennan 2011-2012 Director View profile
  9. Niall Mcginn 2010-2013 Director View profile
  10. Michelle Renee Philpot 2010-2012 Director View profile
  11. Eileen Nelson 2010-2012 Director View profile
  12. Karen Joy Willem 2009-2010 Director View profile
  13. David Milnes Renton 2009-2010 Director View profile
  14. Elizabeth Kent Rushforth 2008-2010 Director View profile
  15. William Hoyle Mitchell 2008-2009 Director View profile
  16. Ravinder Singh Grewal 2007-2008 Director View profile
  17. Jimmy Yee Ming Wu 2006-2007 Director View profile
  18. Jeffrey Kang Chieh Li 2006-2008 Director View profile
  19. Todd Alan Spartz 2006-2007 Director View profile
  20. Gregory John Wrenn 2005-2006 Director View profile
  21. Mark William Alloy 2004-2006 Director View profile
  22. Paul Bruce Dumas 2003-2005 Director View profile
  23. Barbara Jean Hague Frogner 2003-2007 Director View profile
  24. James Frederick Engle 2001-2003 Director View profile
  25. Linda Rae Speer 2001-2003 Director View profile
  26. Malcolm Graham Bird 2000-2001 Director View profile
  27. Hexagon Directors Limited 2000-2000 Corporate-nominee-director View profile
  28. SH Company Secretaries Limited 2012-2013 Corporate-secretary View profile
  29. Ian Robert Graham Fulton 2001-2001 Secretary View profile
  30. Stephen Clive Dunn 2000-2007 Secretary View profile
  31. Hexagon Registrars Limited 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2000

Ownership

Owned by 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.

  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Enea Software (UK) LTD. is controlled by David Mcgovern
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

38 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.

Financials

Net assets
£16,017,102
Total assets
£16,167,102
Cash
£132,935
Employees
52
Turnover
£6,450,633
Profit/loss
£817,859

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis 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

2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04086135
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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