Company · Reading Liquidation
Serena Holdings
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jane Caroline Grantham Smithard 2016-2022 View profile
- Graham Howard Norton 2016-2021 View profile
- Mark Edward Woodward 2006-2006 View profile
- Michael Lindner 2006-2010 View profile
- Robert I Pender Jr 2006-2011 View profile
- Edward Frank Malysz 2006-2016 View profile
- Nigel Forster 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 23/07/2004
- Registered office
- Reading
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.
- Micro Focus Integration Limited
75-100% shares · notified 2018-04-27 - Micro Focus CHC Limited ceased 2018-04-27
75-100% shares · notified 2016-04-06
Group
- Serena Holdings
is controlled by Micro Focus Integration Limited
Evidence
active 75-100% shares · notified 2018-04-27 · source: Companies House PSC register - Micro Focus Integration Limited
is controlled by Micro Focus MHC Limited
Evidence
active 75-100% shares · notified 2018-09-19 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Longsand Limited
- Autonomy Systems Limited
- Ryan Mcfarland Limited
- Micro Focus Software Holdings LTD
- Micro Focus (IP) Holdings Limited
- Micro Focus Software UK LTD
- Micro Focus Situla Holding LTD
- Micro Focus (US) Holdings
- Micro Focus (IP) LTD
- 11415705
- Micro Focus Group Limited
- Micro Focus Global Limited
- Attachmate Sales UK Limited
- Micro Focus Midco Holdings Limited
- Micro Focus Integration Limited
- Micro Focus MHC Limited
- Borland (Holding) UK Limited
- Resonate KT Limited
- Merant Holdings
- Micro Focus Holdings Unlimited
- Micro Focus UK Limited
- Micro Focus International Limited
- Micro Focus Software (IP) Holdings Limited
- Micro Focus Foreign Holdco LTD
- Micro Focus CHC Limited
- Micro Focus Midco Limited
- Micro Focus IP Development Limited
- Open Text UK Holding Limited
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.
1 directors on the board
- Kenneth Robert Jukes Director · appointed 2004
Directors past 6 years
- Kenneth Robert Jukes Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05188292
- Status
- Liquidation
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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