Precisionpoint Software Limited
Company 04545263 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eldridge Consulting Limited 1 shared director
- Neighbourly Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04545263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2002 |
| Address | 8 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Herald Investment Management Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Herald Gp Ii Limited ceased 2022
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Andrew Mennie Director · appointed 2015
- David Justin Eldridge Director · appointed 2012
Show 8 former officers
- Gareth Michael Cadwallader Director · appointed 2010 · resigned 2022
- Michael George Evans Director · appointed 2009 · resigned 2015
- Dyke Hensen Director · appointed 2007 · resigned 2008
- Stephen Purdham Director · appointed 2006 · resigned 2007
- Nigel Geary Secretary · appointed 2006 · resigned 2010
- Bernard Robert Fisher Director · appointed 2003 · resigned 2006
- Kevin Leslie Beare Secretary · appointed 2002 · resigned 2005
- Geary, Nigel Alastair, Doctor Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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