Company
Hague Software Solutions Limited
Hague Software Solutions Limited is an active UK company (number 04650272), incorporated 2003, with 3 current directors including Graham Thomas Wain and Nathan Thomas Wain. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Tony Robinson 2017-2019 View profile
- Terence Martin Long 2004-2017 View profile
- Peter Farley 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2003
Ownership
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.
- Terence Martin Long ceased 2017-03-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Solve Axelson ceased 2017-03-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Hague Print Media Supplies Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-01-01 - Hague SR Limited ceased 2020-12-31
75-100% shares · notified 2017-03-17
Group
- Hague Software Solutions Limited
is controlled by Terence Martin Long
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-17 · source: Companies House PSC register
Ultimately controlled by Terence Martin Long.
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.
3 directors on the board
- Nathan Thomas Wain Director · appointed 2017
- Richard Charles Morgan Director · appointed 2017
- Graham Thomas Wain Director · appointed 2017
Directors past 6 years
- Nathan Thomas Wain Director · appointed 2017
- Richard Charles Morgan Director · appointed 2017
- Graham Thomas Wain Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard Charles Morgan Director · appointed 2017
Portfolio (2)
- Nathan Thomas Wain Director · appointed 2017
- Graham Thomas Wain Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04650272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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