Company
Caseware Europe Limited
Caseware Europe Limited is an active UK company (number 04522082), incorporated 2002, with 2 current directors, Christopher David Nagy and David Marquis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Brian Scott Kyle 2022-2025 View profile
- Aaron Pelz 2021-2022 View profile
- David Robert Osborne 2021-2025 View profile
- Calvin Douglas Bruner 2018-2021 View profile
- Fola Sanu 2002-2002 View profile
- Maureen Patricia Naughton 2002-2021 View profile
- Dwight Wainman 2002-2021 View profile
- Sidney Wynton Semple 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2002
Ownership
Owned by (2) 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.
- Dwight Wilson Wainman ceased 2020-12-08
25-50% shares · notified 2016-08-30 - HG Pooled Management Limited
significant influence · notified 2020-12-08
Group
- Caseware Europe Limited
is controlled by Dwight Wilson Wainman
Evidence
ceased 25-50% shares · notified 2016-08-30, ceased 2020-12-08 · source: Companies House PSC register
Ultimately controlled by Dwight Wilson Wainman.
2 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.
2 directors on the board
- Christopher David Nagy Director · appointed 2025
- David Marquis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher David Nagy Director · appointed 2025
- David Marquis 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
- 04522082
- Status
- Active - Proposal to Strike off
- 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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