Jonas Computing (UK) Limited
Company 05301607 Active
Connected board network
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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.
5 directors on the board
- Martin Goodwin Director · appointed 2024
- Jeffrey Raymond Mackinnon Director · appointed 2013
- Barry Alan Symons Director · appointed 2011
- Richard Clancy Director · appointed 2025
- Kevin James Morgan Director · appointed 2025
6.4y median 1.6y
average tenure
15.1y
longest tenure
Directors past 6 years
- Jeffrey Raymond Mackinnon Director · appointed 2013
- Barry Alan Symons Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Martin Goodwin Director · appointed 2024
- Jeffrey Raymond Mackinnon Director · appointed 2013
- Barry Alan Symons Director · appointed 2011
- Richard Clancy Director · appointed 2025
- Kevin James Morgan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
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 53Professional services 9Business services 8Finance 8Manufacturing 2Other services 2Arts and leisure 1Mining 1
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.
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
- Gladstone Limited 4 shared directors
- Gladstone MRM Limited 2 shared directors
- Hopewiser Limited 2 shared directors
- London and Zurich Finance Limited 2 shared directors
- Jonas Metals Software Limited 2 shared directors
- AMT-Sybex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05301607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Richard Clancy Director · appointed 2025
- Kevin James Morgan Director · appointed 2025
- Martin Goodwin Director · appointed 2024
- Martin Goodwin Secretary · appointed 2023
- Jeffrey Raymond Mackinnon Director · appointed 2013
- Barry Alan Symons Director · appointed 2011
Show 11 former officers
- Jemma Belghoul Secretary · appointed 2019 · resigned 2023
- Thomas Baptie Secretary · appointed 2018 · resigned 2019
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
- Scott Ryan Saklad Director · appointed 2018 · resigned 2022
- Stephen Brian Secretary · appointed 2017 · resigned 2018
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Tracey Keates Director · appointed 2011 · resigned 2013
- Farley Noble Secretary · appointed 2011 · resigned 2015
- Patrick Grant Arkeveld Director · appointed 2008 · resigned 2011
- Jeffrey Mckee Director · appointed 2005 · resigned 2011
- Vejlang, Klaus, Executive Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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