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Company

Creativity Software Limited

Creativity Software Limited is an active UK company (number 04212878), incorporated 2001, with 1 current director, Richard Summers. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Jerry Lih-Jey Su 2022-2025 Director View profile
  2. Keith Bhatia 2022-2025 Director View profile
  3. Dr Chris Blair 2011-2013 Director View profile
  4. Stephen John Davies 2010-2022 Director View profile
  5. John Mc Donagh 2010-2022 Director View profile
  6. Jonathan Edgar Coker 2010-2012 Director View profile
  7. Christopher William Lee 2009-2010 Director View profile
  8. Gordon Ian Smillie 2008-2008 Director View profile
  9. Christopher Lee 2004-2007 Director View profile
  10. Andrew Charles Hill 2001-2022 Director View profile
  11. Ian Freeman 2006-2009 Secretary View profile
  12. Bondlaw Secretaries Limited 2002-2007 Corporate-secretary View profile
  13. Richard James Lee 2001-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2001

Ownership

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.

  • Michael Duran
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-06-24
  • Richard James Lee ceased 2022-03-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Creativity Software Limited is controlled by Michael Duran
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-06-24 · source: Companies House PSC register

Ultimately controlled by Michael Duran.

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.

Financials

Net assets
£1,040,755
Total assets
£1,062,718
Cash
£87,168
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,040,755
2024-12-31Not reported£679,556

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04212878
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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