Network
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Who leads it
Previous officers 20
- Madhu Ranganathan 2023-2025 View profile
- Michael Fernando Acedo 2023-2026 View profile
- Matthew Edward Ashley 2021-2023 View profile
- Richard Paul Rodgers 2018-2023 View profile
- Ian Cumming Fraser 2018-2020 View profile
- Christopher John Kennedy 2018-2019 View profile
- Stephen Edward Murdoch 2018-2023 View profile
- Barry Gareth Cashman 2018-2018 View profile
- Michael John Garrett 2017-2018 View profile
- Christopher Henry Yelland 2012-2018 View profile
- Sean Mark Blanchflower 2012-2018 View profile
- Juzer Shaikhali 2012-2012 View profile
- Sergio Erik Letelier 2012-2016 View profile
- Sushovan Tareque Hussain 2002-2012 View profile
- Anne Patricia Christodoulou 2002-2002 View profile
- Candice Tiffany Chisholm 2023-2023 View profile
- Tara Trower 2014-2017 View profile
- Roberto Adriano Putland 2012-2014 View profile
- Andrew Mark Kanter 2002-2012 View profile
- Patrick Julian Hickey 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2002
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.
- Autonomy Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autonomy Systems Limited ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Longsand Limited
is controlled by Autonomy Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Autonomy Systems Limited
is controlled by Micro Focus MHC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 · source: Companies House PSC register - Micro Focus MHC Limited
is controlled by Micro Focus CHC Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Micro Focus CHC Limited
is controlled by Micro Focus (US) Holdings
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Micro Focus (US) Holdings
is controlled by Micro Focus Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Micro Focus Group Limited
is controlled by Micro Focus Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Micro Focus Midco Limited
is controlled by Micro Focus Midco Holdings Limited
Evidence
active 75-100% shares · notified 2017-10-31 · source: Companies House PSC register - Micro Focus Midco Holdings Limited
is controlled by Micro Focus International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register - Micro Focus International Limited
is controlled by Open Text UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Open Text UK Holding Limited.
28 other companies in this group
- Autonomy Systems Limited
- Ryan Mcfarland Limited
- Micro Focus Software Holdings LTD
- Micro Focus (IP) Holdings Limited
- Micro Focus Software UK LTD
- Micro Focus Situla Holding LTD
- Micro Focus (US) Holdings
- Serena Holdings
- Micro Focus (IP) LTD
- 11415705
- Micro Focus Group Limited
- Micro Focus Global Limited
- Attachmate Sales UK Limited
- Micro Focus Midco Holdings Limited
- Micro Focus Integration Limited
- Micro Focus MHC Limited
- Borland (Holding) UK Limited
- Resonate KT Limited
- Merant Holdings
- Micro Focus Holdings Unlimited
- Micro Focus UK Limited
- Micro Focus International Limited
- Micro Focus Software (IP) Holdings Limited
- Micro Focus Foreign Holdco LTD
- Micro Focus CHC Limited
- Micro Focus Midco Limited
- Micro Focus IP Development Limited
- Open Text UK Holding Limited
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
- Christian Waida Director · appointed 2023
- Mark Kenneth Wilkinson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christian Waida Director · appointed 2023
- Mark Kenneth Wilkinson Director · appointed 2023
Left in the last 12 months
- Michael Fernando Acedo Director · appointed 2023 · resigned 2026
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
- 04598955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data