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Company · Northampton

Smartspace Software Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smartspace Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jeffrey Scott Gordon 2024-2025 Director View profile
  2. Daniel Lee Harding 2024-2024 Director View profile
  3. Philip Basil Wood 2021-2024 Director View profile
  4. Kristian Stuart Shaw 2019-2024 Director View profile
  5. Bruce Anthony Morrison 2018-2021 Director View profile
  6. Spencer Neal Dredge 2015-2018 Director View profile
  7. Guy Christopher Van Zwanenberg 2015-2024 Director View profile
  8. Mark Andrew Braund 2015-2018 Director View profile
  9. Francis Beechinor-Collins 2014-2024 Director View profile
  10. Susan Alexander 2013-2014 Director View profile
  11. Diana Dyer Bartlett 2013-2021 Director View profile
  12. Graham Peter Andrew Herring 2013-2014 Director View profile
  13. Gavin Lloyd Wheeldon 2013-2013 Director View profile
  14. Stephen Squire Foster 2013-2015 Director View profile
  15. Iain Gladstone Ross 2013-2014 Director View profile
  16. David Breith 2013-2015 Director View profile
  17. Paul Michael Cook 2012-2013 Director View profile
  18. Justin Drummond 2006-2012 Director View profile
  19. Terence Edward Martin 2006-2009 Director View profile
  20. Jonathan Clive Cole 2006-2009 Director View profile
  21. Andrew Nicholas Branson 2006-2013 Director View profile
  22. Richard Antony Bennett 2006-2013 Director View profile
  23. Jason Drummond 2006-2012 Director View profile
  24. Jonathan David Rowland 2005-2006 Director View profile
  25. Leo Ernest Vaughan Knifton 2005-2006 Director View profile
  26. Roisin Teresa Clawson 2016-2019 Secretary View profile
  27. Paul Harvey Myhill 2016-2016 Secretary View profile
  28. Diana Dyer Bartlett 2015-2016 Secretary View profile
  29. Barry Alan French 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/01/2005
Registered office
Northampton
Previous names
Redstoneconnect PLC (until 30/07/2018)
Coms PLC (until 27/06/2016)

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.

Group

  1. Smartspace Software Limited is controlled by Welcome UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Welcome UK Bidco Limited.

3 other companies in this group

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 4Finance 2Dormant 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.

Sources

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

Record details
Company number
05332126
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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