Myrtle Software Limited
Company 04978210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambridge in America (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04978210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2003 |
| Address | THIRD FLOOR ST. ANDREWS HOUSE, 59 ST. ANDREWS STREET, CAMBRIDGE, CB2 3BZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter John Baldwin British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Alda Jane Mcgregor Secretary · appointed 2024
- Blake, Robert, Mr. Director · appointed 2022
- Thomas Frank Lagatta Director · appointed 2021
- Robert Daniell Sansom Director · appointed 2017
- Peter John Baldwin Director · appointed 2003
Show 3 former officers
- IQ Capital Directors Nominees Limited Corporate-director · appointed 2018 · resigned 2022
- Robert Edward Meredith Swann Director · appointed 2017 · resigned 2022
- Emily Ruth Baldwin Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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