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Company

Sourcecode UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Burt Chao 2025–2026 Director View profile
  2. Eric Michael Emans 2023–2025 Director View profile
  3. Amit Kasturilal Mathradas 2023–2025 Director View profile
  4. Eric Brandon Johnson 2020–2023 Director View profile
  5. Keith Toshio Fujinaga 2020–2022 Director View profile
  6. John David Ederer 2019–2020 Director View profile
  7. Loyd Evan Ellis Jr 2018–2020 Director View profile
  8. Jared Kenneth Briggs 2018–2018 Director View profile
  9. Hubert Cheng 2016–2018 Director View profile
  10. Steven Rees-Pullman 2015–2017 Director View profile
  11. Waren Bingham 2010–2016 Director View profile
  12. Hendrik Peter Laubscher 2008–2009 Director View profile
  13. Brian Alan Colbeck 2005–2007 Director View profile
  14. Willem Adriaan Van Wyk 2005–2006 Director View profile
  15. Dennis Lewes Parker 2005–2015 Director View profile
  16. Justin Oliver Mullen 2003–2006 Director View profile
  17. Jeffrey Allan Christianson 2020–2023 Secretary View profile
  18. Shelley Hall 2019–2020 Secretary View profile
  19. Warren Bingham 2010–2016 Secretary View profile
  20. Ruan Scott 2003–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2003

Ownership

Owned by (1) 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.

  • Nintex UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15

Group

  1. Sourcecode UK Limited is controlled by Nintex UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register
  2. Nintex UK Limited is controlled by Nintex Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nintex Global Limited is controlled by Nintex Acquireco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 · source: Companies House PSC register
  4. Nintex Acquireco Limited is controlled by Nightvision Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  5. Nightvision Bidco Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2021-09-28, ceased 2021-09-28 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 8Finance 2Business services 1

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
04843410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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