JML Software Solutions Limited
Company 04944256 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.
4 directors on the board
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Diane Rachel Finn Director · appointed 2020 · resigned 2025
- Richard Bradley Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Polaris Software Solutions Limited 4 shared directors
- Clarity Information Solutions Limited 4 shared directors
- Lemnos UK Limited 4 shared directors
- EST Solutions LTD 3 shared directors
- Farthest Gate Limited 3 shared directors
- Click Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04944256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | 3RD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Luis Miguel Ponte ceased 2024-01-24
25-50% shares · notified 2016-04-06 - Jane Elizabeth Ponte ceased 2024-01-24
25-50% shares · notified 2016-04-06 - Polaris Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24
Officers (11)
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2024
Show 7 former officers
- Richard Bradley Director · appointed 2024 · resigned 2025
- Diane Rachel Finn Director · appointed 2020 · resigned 2025
- Cope, Nina Louise, Dr Director · appointed 2015 · resigned 2017
- Russell Thomas Osborne Director · appointed 2013 · resigned 2019
- Timothy Hal Roberts Director · appointed 2007 · resigned 2024
- Luis Miguel Ponte Director · appointed 2003 · resigned 2024
- Jane Elizabeth Ponte Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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