Private Software Limited
Company 04458815 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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2025
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 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.
Tech and media 93Finance 14Professional services 11Business services 7Other services 5Retail and trade 4
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.
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.
Related organisations
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04458815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Christopher David Barling ceased 2022-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Kay Joanna Barling ceased 2022-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Joshua David Barling ceased 2022-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-20 - Clearcourse Partnership Acquireco Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sellerdeck Limited
75-100% shares, 75-100% voting · notified 2022-07-04
Officers (15)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2025
Show 13 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark Grafton Director · appointed 2023 · resigned 2025
- Gerard John Gualtieri Director · appointed 2022 · resigned 2023
- Joshua Barrett Rowe Director · appointed 2022 · resigned 2024
- Joshua David Barling Director · appointed 2017 · resigned 2022
- Christopher Laurence Bray Director · appointed 2014 · resigned 2015
- Philip Harold Stephen Rothwell Director · appointed 2014 · resigned 2017
- John Francis Standen Director · appointed 2005 · resigned 2011
- Paul Lawrence Secretary · appointed 2004 · resigned 2021
- Kay Joanna Barling Secretary · appointed 2002 · resigned 2014
- Christopher David Barling Director · appointed 2002 · resigned 2014
- David Kennedy Dawson Secretary · appointed 2002 · resigned 2002
- Grumball, Kevin Shaun, Dr Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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