Enghouse Interactive (UK) Limited
Company 04230977 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.
1 directors on the board
- Robert Medved Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Aculab LTD 1 shared director
- Dialogic (UK) Limited 1 shared director
- CTI Billing Solutions Limited 1 shared director
- Enghouse Interactive Holdings (UK) Limited 1 shared director
- Enghouse Holdings (UK) Limited 1 shared director
- Espial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04230977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2001 |
| Address | IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Enghouse Interactive Holdings (UK) Limited
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.
- Enghouse Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FVT Holdings Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Ian Richard Cornes Secretary · appointed 2022
- Robert Medved Director · appointed 2022
Show 18 former officers
- Douglas Craig Bryson Secretary · appointed 2008 · resigned 2022
- Stephen Sadler Director · appointed 2008 · resigned 2022
- Roland Pieper Director · appointed 2006 · resigned 2008
- Stuart Rhys Stradling Director · appointed 2005 · resigned 2008
- David Jonathan Carratt Director · appointed 2005 · resigned 2008
- Michelle Denise Kenna Secretary · appointed 2005 · resigned 2005
- Philip John Padfield Director · appointed 2005 · resigned 2008
- Riaan Henning Hodgson Secretary · appointed 2004 · resigned 2008
- Alex King Director · appointed 2004 · resigned 2005
- Stephen Patrick William Duckett Director · appointed 2004 · resigned 2006
- John Beresford Secretary · appointed 2003 · resigned 2005
- Alexander William Green Director · appointed 2002 · resigned 2004
- Shafe, Laurence, Dr Director · appointed 2002 · resigned 2003
- Nick Gregg Director · appointed 2002 · resigned 2004
- Barnes, Paul Stephen, Mr. Director · appointed 2002 · resigned 2005
- Manoj Kumar Badale Director · appointed 2001 · resigned 2005
- Ewan Peter Stradling Director · appointed 2001 · resigned 2004
- Charles Stuart Mindenhall Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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