Pnmsoft UK Limited
Company 05366382 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.
1 directors on the board
- Bridges, Stuart Mcgow, Mr. Director · appointed 2019
Directors past 6 years
- Bridges, Stuart Mcgow, Mr. Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Headstrong Worldwide Limited 1 shared director
- Headstrong (UK) Limited 1 shared director
- Genpact WM UK Limited 1 shared director
- Pharmalink Consulting Operations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05366382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2005 |
| Address | FLOOR 24,, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Genpact Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Stuart Mcgow Bridges Secretary · appointed 2024
- Bridges, Stuart Mcgow, Mr. Director · appointed 2019
Show 6 former officers
- Ishila Bhattacharya Director · appointed 2021 · resigned 2022
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Ella Sterk Secretary · appointed 2007 · resigned 2009
- Adi Hofstein Director · appointed 2007 · resigned 2016
- Legra Services LTD Corporate-secretary · appointed 2005 · resigned 2007
- Gal Horvitz Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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