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Criterion Software Limited

Criterion Software Limited is an active UK company (number 04330852), incorporated 2001, with 3 current directors including Lewis James Payne and Rebecca Christine Tait. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Criterion Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Carlos Brian Calonge 2021-2024 Director View profile
  2. Matthew Charles Stewart Webster 2019-2022 Director View profile
  3. Derek Wai Seng Chan 2017-2023 Director View profile
  4. Benjamin Ovgaard Halbe 2011-2017 Director View profile
  5. Keith Alan Kallweit 2010-2021 Director View profile
  6. Birgit Marie Westerlund 2008-2011 Director View profile
  7. David Joseph Byrne 2007-2008 Director View profile
  8. David Andrew Lau-Kee 2004-2006 Director View profile
  9. Dr Michael Richard King 2004-2009 Director View profile
  10. Glen Arlen Kohl 2004-2010 Director View profile
  11. Van Paul Lee 2004-2008 Director View profile
  12. Philip Timo Rogers 2004-2007 Director View profile
  13. Adam Michael Billyard 2002-2004 Director View profile
  14. Olswang Directors 2 Limited 2001-2002 Corporate-nominee-director View profile
  15. Olswang Directors 1 Limited 2001-2002 Corporate-nominee-director View profile
  16. Stephen Gregory Bene 2004-2013 Secretary View profile
  17. Paul Shanthakumar Jacob 2002-2004 Secretary View profile
  18. Olswang Cosec Limited 2001-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2001
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.

3 directors on the board

6.3y median 3.1y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 14

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
04330852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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