Company · London
3TC Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Peter Andrew Dartford 2016-2018 View profile
- John Mcallister Nicholson 2008-2009 View profile
- Philip Cursley Toase 2008-2018 View profile
- Jonathan Simon Clough 2007-2024 View profile
- Andrew Robinson 2004-2009 View profile
- David Webster 2004-2005 View profile
- Stephen Taylor 2004-2018 View profile
- David Bryan Todd 2004-2024 View profile
- Michael Pelham Morris Olive 2004-2009 View profile
- Peter Jonathan Lewin 2004-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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MDT Software
Software for MDT's
About
- What it does
- Business and domestic software development
- Incorporated
- 04/03/2004
- Registered office
- London
- Previous names
- Assetco Data Solutions Limited (until 09/11/2009)
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.
- David Bryan Todd ceased 2016-04-06
significant influence · notified 2016-04-06 - 3TC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3TC Software Limited
is controlled by David Bryan Todd
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Bryan Todd.
1 other company 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.
Financials
- Net assets
- £4,349,100
- Total assets
- £4,552,786
- Cash
- £225,999
- Employees
- 52
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
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
- 05063700
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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