Woodcote Software Limited
Company 05285780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jason Stuart Starr Director · appointed 2011
- Simon Warburton Director · appointed 2007
Directors past 6 years
- Jason Stuart Starr Director · appointed 2011
- Simon Warburton Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Jason Stuart Starr Director · appointed 2011
- Simon Warburton Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ikiru People Limited 2 shared directors
- Voyager Software Limited 2 shared directors
- FCP Internet Limited 2 shared directors
- FCP Internet Holdings Limited 2 shared directors
Connected through a shared director
- Dillistone Group PLC 1 shared director
- I S V Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05285780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2004 |
| Address | 9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dillistone Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ian John Mackin Secretary · appointed 2022
- Jason Stuart Starr Director · appointed 2011
- Simon Warburton Director · appointed 2007
Show 9 former officers
- Joanne Marie Curd Director · appointed 2021 · resigned 2022
- Rory Howard Director · appointed 2011 · resigned 2019
- Julie Patricia Pomeroy Secretary · appointed 2011 · resigned 2021
- Derek King Director · appointed 2006 · resigned 2011
- Ian Dominique Frank Ray Secretary · appointed 2006 · resigned 2011
- Geoffrey Warburton Director · appointed 2004 · resigned 2008
- Julian Andres Dalmedo Coombes Director · appointed 2004 · resigned 2006
- Sven Olof Skarendahl Director · appointed 2004 · resigned 2008
- Alan David Hambrook Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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