Btcsoftware Limited

Company 04539303 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.7y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 20Dormant 3Education 3

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

The Learn Centre Limited 3 shared directors
Bright SG Limited 3 shared directors
Inform Direct Limited 3 shared directors
Anglia Registrars LTD 3 shared directors
Myworkpapers LTD 3 shared directors
Accountancymanager (AM) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04539303
Status	Active
Type	Private Limited Company
Incorporated	19/09/2002
Address	3 SHORTLANDS, LONDON, W6 8DA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Bright Sg Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (12)

Brown, Andrew Stephen Director · appointed 2025
Murdoch, Stephen Edward Director · appointed 2023
Mckay, Robert Director · appointed 2023
Mccallum, Kevin James Former Director · appointed 2022 · resigned 2023
Webster, Ross Edward Former Director · appointed 2022 · resigned 2025
Katte, Carol Anne Former Director · appointed 2017 · resigned 2022
Oldridge, Janice Former Director · appointed 2017 · resigned 2022
Ellis, Tammy Odette Former Director · appointed 2016 · resigned 2022
Ross, Andrew Former Director · appointed 2012 · resigned 2016
Oldridge, Paul Raymond Former Director · appointed 2012 · resigned 2022
Katte, Ian Paul Former Secretary · appointed 2002 · resigned 2022
Ellis, Robert William Former Director · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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