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Company

Rxworks Limited

Rxworks Limited is an active UK company (number 04090779), incorporated 2000, with 3 current directors including David Howard Gold and Erin Sparks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rxworks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ian Gordon Bryant 2020-2024 Director View profile
  2. Michael Ellis 2019-2021 Director View profile
  3. David Christopher Dollar 2017-2019 Director View profile
  4. Steven Paladino 2016-2019 Director View profile
  5. James Robert Ludlow 2016-2019 Director View profile
  6. James Harding 2016-2019 Director View profile
  7. Walter Siegel 2016-2019 Director View profile
  8. Michael Saul Ettinger 2016-2019 Director View profile
  9. Brian William Weatherly 2016-2019 Director View profile
  10. Anthony Shane Consolati 2012-2016 Director View profile
  11. Franciscus Berndsen 2012-2016 Director View profile
  12. James Richard Barnes 2012-2014 Director View profile
  13. Joseph Schuch 2004-2012 Director View profile
  14. Andrew Bennett 2002-2012 Director View profile
  15. David Bentley 2002-2016 Director View profile
  16. Phillip Lee Scanlan 2000-2012 Director View profile
  17. Mathew Richard Hendra 2017-2019 Secretary View profile
  18. James Ludlow 2016-2019 Secretary View profile
  19. Nathan Michael Basha 2012-2016 Secretary View profile
  20. Gregory Paul Robinson 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2000

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.

Group

  1. Rxworks Limited is controlled by Veterinary Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Veterinary Solutions Limited is controlled by Software of Excellence UK Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-02-08 · source: Companies House PSC register

Ultimately controlled by Software of Excellence UK Holdings Limited.

2 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

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.

3 directors on the board

3.2y median 2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 7Professional services 4Tech and media 3Retail and trade 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
04090779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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