Eurosoft Corporation Limited
Company 04191711 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.
3 directors on the board
- Andrew Duff Director · appointed 2023
- Daniel Farkas Director · appointed 2016
- Ronaldo Magaglio Director · appointed 2017
Directors past 6 years
- Daniel Farkas Director · appointed 2016
- Ronaldo Magaglio Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Daniel Farkas Director · appointed 2016
- Ronaldo Magaglio Director · appointed 2017
Portfolio (1)
- Andrew Duff Director · appointed 2023
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Norwegian Cruise Line Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04191711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Daniel Farkas ceased 2024-12-31
significant influence · notified 2016-11-23 - confirmed: also a director of this company - Frank Del Rio ceased 2024-12-31
significant influence · notified 2016-11-23
Officers (13)
- Andrew Duff Director · appointed 2023
- Andrew Duff Secretary · appointed 2023
- Ronaldo Magaglio Director · appointed 2017
- Daniel Farkas Director · appointed 2016
Show 9 former officers
- Graham Peter Sadler Secretary · appointed 2017 · resigned 2023
- Coddan Administrator LTD Corporate-secretary · appointed 2016 · resigned 2017
- Frank Del Rio Director · appointed 2016 · resigned 2017
- Tapinder Bawa Director · appointed 2006 · resigned 2007
- Gurinder Bawa Director · appointed 2001 · resigned 2016
- Akbar, Saleem, Doctor Director · appointed 2001 · resigned 2003
- Nigel Ralph Sharland Secretary · appointed 2001 · resigned 2016
- Bhaskar Rao Pendyala Secretary · appointed 2001 · resigned 2006
- Phillipa Ruth Sharland Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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