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Nokia Software UK Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 21

  1. Ioli Tassopoulou 2021-2024 Director View profile
  2. Philip Gordon Siveter 2021-2024 Director View profile
  3. Michelle Elliott 2020-2021 Director View profile
  4. Cormac Vincent Whelan 2016-2020 Director View profile
  5. Hans-Joerg Daub 2016-2020 Director View profile
  6. Adrian Hazon 2015-2016 Director View profile
  7. Andrew Robin Tempest 2011-2014 Director View profile
  8. Renata Marie Fernandes 2008-2015 Director View profile
  9. Michael Edward Wilson Jackson 2007-2008 Director View profile
  10. Nikolaus Von Huetz 2004-2008 Director View profile
  11. Cyril Bertrand 2004-2008 Director View profile
  12. Kevin Charles Wakefield 2004-2008 Director View profile
  13. Dr Wolfgang Krause 2003-2004 Director View profile
  14. Mark Farmer 2002-2008 Director View profile
  15. Michael Tokarz 2002-2008 Director View profile
  16. Wallace Ascham 2002-2008 Director View profile
  17. Geoffrey Leask Phillips 2002-2004 Director View profile
  18. Michael Gareth Welbourne 2002-2008 Director View profile
  19. Paul John Magelli 2002-2011 Director View profile
  20. Shelley Elizabeth Blythe 2015-2018 Secretary View profile
  21. Paul Howard Gill 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
10/05/2002
Registered office
Reading
Previous names
Apertio Limited (until 28/05/2024)

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.

Group

  1. Nokia Software UK Limited is controlled by Nokia UK Limited
    Evidence
    active 75-100% shares · notified 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Nokia UK Limited.

7 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.

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

7.5y median 2.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Other 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.

Sources

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

Record details
Company number
04435975
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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