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Company

Critical Software LTD

Critical Software LTD is an active UK company (number 05256049), incorporated 2004, with 2 current directors, Joao Fernando Viegas Carreira and Dr Manuel Goncalo L De Almeida Quadros. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Critical Software LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Marco Aurelio Ribeiro Costa 2011-2014 Director View profile
  2. Rui Manuel Marques Cordeiro 2010-2014 Director View profile
  3. Simon Robert Kampa 2010-2014 Director View profile
  4. Nuno Luis Almeida 2007-2009 Director View profile
  5. Diamantino Jose Goncalves Costa 2006-2009 Director View profile
  6. Dr Joao Fernando Viegas Carreira 2004-2007 Director View profile
  7. HJS Company Secretarial Services LTD 2014-2018 Corporate-secretary View profile
  8. David Peter Jerram 2007-2010 Secretary View profile
  9. Vivienne Mary Luff 2004-2007 Secretary View profile
  10. Brian Edward Luff 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2004

Financials

Net assets
£7,186,693
Total assets
£7,206,958
Cash
£6,928,051
Employees
0.25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,134,019

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

14.4y median 14.4y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05256049
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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