Commerce Decisions Limited
Company 04157081 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.
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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
- Jeff Bender Director · appointed 2020
- Todd Andrew Richardson Director · appointed 2023
4.1y median 4.1y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jeff Bender Director · appointed 2020
- Todd Andrew Richardson Director · appointed 2023
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 20Manufacturing 2Business services 1Professional 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Onefile LTD 2 shared directors
- Harris Healthcare Europe Limited 2 shared directors
- Genial Compliance Systems LTD 2 shared directors
- Librestream Technologies (UK) LTD 2 shared directors
- I2 Limited 2 shared directors
- I2 Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04157081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Qinetiq Holdings Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - I2 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11
Officers (29)
- Todd Andrew Richardson Director · appointed 2023
- James Andrew Evans Secretary · appointed 2021
- Jeff Bender Director · appointed 2020
Show 26 former officers
- John Alexander Haworth Director · appointed 2020 · resigned 2020
- James Richard Willis Director · appointed 2020 · resigned 2020
- Colin David Harper Director · appointed 2018 · resigned 2020
- Stephen Roy Deaville Director · appointed 2017 · resigned 2020
- Richard Nankivell Sawyer Director · appointed 2016 · resigned 2018
- Steven John Elwell Director · appointed 2015 · resigned 2016
- Kim Maria Michelle Garrod Director · appointed 2015 · resigned 2020
- Martin James Wood Director · appointed 2013 · resigned 2015
- Wendy Denise Wates Director · appointed 2013 · resigned 2017
- Stephen John Boughton Director · appointed 2012 · resigned 2015
- Jon Messent Secretary · appointed 2011 · resigned 2020
- Palser, Adam Howard, Dr Director · appointed 2010 · resigned 2013
- Christopher Adam Ling Director · appointed 2010 · resigned 2010
- Lynton David Boardman Secretary · appointed 2008 · resigned 2011
- Neville Salkeld Director · appointed 2008 · resigned 2010
- Stephen Cording Director · appointed 2008 · resigned 2010
- Matthew Gerard Winston Frohn Director · appointed 2006 · resigned 2008
- Magnus James Goodlad Director · appointed 2003 · resigned 2008
- Murdoch, Simon Thomas, Dr Director · appointed 2002 · resigned 2006
- Simon Charles Blakey Director · appointed 2001 · resigned 2002
- Michael Philip Vieyra Director · appointed 2001 · resigned 2003
- Johnson, Peter, Dr Director · appointed 2001 · resigned 2001
- John Robert Edward Thompson Director · appointed 2001 · resigned 2012
- Steven John Dey Secretary · appointed 2001 · resigned 2008
- Matthew Justin Dennis Director · appointed 2001 · resigned 2001
- Naomi Collins Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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