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Resonate KT Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Michael Fernando Acedo 2022-2024 Director View profile
  2. Madhu Ranganathan 2018-2024 Director View profile
  3. Oliver Gallienne 2016-2022 Director View profile
  4. John Marshall Doolittle 2014-2018 Director View profile
  5. Simon David Harrison 2013-2016 Director View profile
  6. Gordon Allan Davies 2013-2022 Director View profile
  7. Paul Joseph Mcfeeters 2013-2014 Director View profile
  8. Gregory Richard Petti 2004-2013 Director View profile
  9. Derek Lee Butler 2004-2013 Director View profile
  10. Steven James Osborn 2004-2013 Director View profile
  11. Catrin Sarah Meredith 2009-2013 Secretary View profile
  12. Flco Consulting LTD 2004-2009 Corporate-secretary View profile
  13. Rupert Layard Hamilton Wright 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Activities of other holding companies n.e.c.
Incorporated
19/05/2004
Registered office
Reading

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.

Group

  1. Resonate KT Limited is controlled by Micro Focus MHC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
  2. Micro Focus MHC Limited is controlled by Micro Focus CHC Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Micro Focus CHC Limited is controlled by Micro Focus (US) Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Micro Focus (US) Holdings is controlled by Micro Focus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Micro Focus Group Limited is controlled by Micro Focus Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Micro Focus Midco Limited is controlled by Micro Focus Midco Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-10-31 · source: Companies House PSC register
  7. Micro Focus Midco Holdings Limited is controlled by Micro Focus International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
  8. Micro Focus International Limited is controlled by Open Text UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Open Text UK Holding Limited.

28 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

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

8.7y median 8.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 36Finance 12Professional services 4

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
05132989
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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