Company · Hemel Hempstead
Genetiq Software (UK) Limited
Genetiq Software (UK) Limited is an active UK company (number 05235518), incorporated 2004, with 6 current directors including George Michael Troullis and Justin Lawless. Source: Companies House, updated 11th October 2026.
Other information technology service activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Genetiq Software (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Michael Patrick Munnelly 2004-2016 View profile
- Janet Jacqueline Munnelly 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 20/09/2004
- Registered office
- Hemel Hempstead
- Previous names
- Intact Software (UK) Limited (until 25/03/2026)
Ramtac Computer Systems Limited (until 23/09/2017)
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.
- Paul Marry ceased 2021-10-06
25-50% voting (firm) · notified 2016-04-30
Group
- Genetiq Software (UK) Limited
is controlled by Paul Marry
Evidence
ceased 25-50% voting (firm) · notified 2016-04-30, ceased 2021-10-06 · source: Companies House PSC register
Ultimately controlled by Paul Marry.
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.
6 directors on the board
- Justin Lawless Director · appointed 2016
- Mark Gurney Director · appointed 2010
- Gary Mason Director · appointed 2010
- George Michael Troullis Director · appointed 2023
- Fergal Barry Director · appointed 2016
- Paul Marry Director · appointed 2016
Directors past 6 years
- Justin Lawless Director · appointed 2016
- Mark Gurney Director · appointed 2010
- Gary Mason Director · appointed 2010
- Fergal Barry Director · appointed 2016
- Paul Marry Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Mark Gurney Director · appointed 2010
- Gary Mason Director · appointed 2010
- Paul Marry Director · appointed 2016
Portfolio (3)
- Justin Lawless Director · appointed 2016
- George Michael Troullis Director · appointed 2023
- Fergal Barry Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05235518
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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