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Company · Chippenham

Modaxo Group UK Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 16

  1. Fredric James Grashoff 2024-2025 Director View profile
  2. Soren Peder Westermann 2021-2023 Director View profile
  3. Kumar Swamy Kona 2019-2022 Director View profile
  4. Carrie Marks 2018-2021 Director View profile
  5. Martin Timothy Porter 2015-2021 Director View profile
  6. Janice Mcpherson 2012-2020 Director View profile
  7. Dr Charles Peter Bell 2008-2021 Director View profile
  8. John Anthony Page 2007-2009 Director View profile
  9. Kevin John Colin Brock 2007-2010 Director View profile
  10. Simon John Parmar 2006-2007 Director View profile
  11. Fran Fendelet 2003-2007 Director View profile
  12. Ian Terance Keaveny 2003-2007 Director View profile
  13. Vejlang, Klaus, Executive 2003-2007 Director View profile
  14. Eric Herrmann 2001-2002 Director View profile
  15. Niels Norskov 2001-2001 Director View profile
  16. Dexter Salna 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TVCA-PROC-0660 - Bus Timetable Production Buyer: Tees Valley Combined Authority Value not published Date not published Source: Find a Tender

    Tees Valley Combined Authority (the 'Contacting Authority'), part of the Tees Valley Combined Authority Group have awarded a contract for the provision of bus timetable production. For information, the contract start date was 1st July 2025.…

  • RTPI Display Installation and Communication Buyer: Surrey County Council Value not published Date not published Source: Find a Tender

    Award of a contract to enable new RTPI displays to be installed at bus stops in Surrey. Internal hardware to be supplied & installed inside the displays to communicate with the Council's existing RTPI system to ensure accuracy and consiste…

About

What it does
Business and domestic software development
Incorporated
15/02/2001
Registered office
Chippenham
Previous names
Trapeze Group (UK) Limited (until 16/02/2026)
Trapeze Software UK Limited (until 03/05/2007)

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. Modaxo Group UK Limited is controlled by Martin Timothy Porter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Martin Timothy Porter.

5 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
£12,166,607
Total assets
£24,186,815
Cash
£206,402
Employees
98
Turnover
£11,052,891
Profit/loss
£608,274

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

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

11.9y median 11.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 7Business services 1Manufacturing 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
04160790
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data