Company · Wallingford
Jonas Lifestyle Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Darrell Peter Boxall 2021-2025 View profile
- Peter James Redding 2020-2021 View profile
- Stephen William Mcnally 2019-2019 View profile
- Scott Ryan Saklad 2019-2021 View profile
- Jeffrey Raymond Mackinnon 2015-2018 View profile
- Barry Alan Symons 2015-2018 View profile
- John Doyle 2002-2002 View profile
- Neil Mitchell 2001-2015 View profile
- Michael Alec Boyes 2001-2011 View profile
- Jemma Belghoul 2021-2022 View profile
- Thomas Baptie 2018-2021 View profile
- Amanda Carter 2017-2018 View profile
- Stephen Mcnally 2015-2017 View profile
- Stephen Michael Boyes 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 27/06/2001
- Registered office
- Wallingford
- Previous names
- Epos Developments Limited (until 05/08/2021)
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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting · notified 2021-09-07
Group
- Jonas Lifestyle Limited
is controlled by Jonas Computing (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-09-07 · source: Companies House PSC register - Jonas Computing (UK) Limited
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
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- 09322549
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- Datamine Corporate Limited
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- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
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- Vesta Payroll LTD
- 01035809
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- Island Pacific (UK) Limited
- Datamine International Limited
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- London and Zurich Finance Limited
- SC212846
- I2 Limited
- Vela UK Holdco LTD
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.
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.
4 directors on the board
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2021
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2021
- Richard Clancy Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04242142
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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