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Company · Reading

Micro Focus Holdings Unlimited

Information technology consultancy activities

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

Network

The large node is Micro Focus Holdings Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Andrew Wherity 2021-2023 Director View profile
  2. Michael Scott Phillips 2011-2018 Director View profile
  3. Stuart Alexander Mcgill 2010-2024 Director View profile
  4. Graham Howard Norton 2010-2021 Director View profile
  5. Stephen Paul Kelly 2006-2009 Director View profile
  6. Nicholas Paul Seaton Bray 2006-2010 Director View profile
  7. Dr Anthony Christopher Hill 2005-2006 Director View profile
  8. Richard Brian Lloyd 2005-2006 Director View profile
  9. Helen Maria Ratsey 2022-2022 Secretary View profile
  10. Jane Caroline Grantham Smithard 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
14/04/2005
Registered office
Reading

Ownership

Owned by (2) 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. Micro Focus Holdings Unlimited is controlled by Micro Focus Integration Limited
    Evidence
    active 75-100% shares · notified 2018-04-27 · source: Companies House PSC register
  2. Micro Focus Integration Limited is controlled by Micro Focus MHC Limited
    Evidence
    active 75-100% shares · notified 2018-09-19 · source: Companies House PSC register
  3. Micro Focus MHC Limited is controlled by Micro Focus CHC Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Micro Focus CHC Limited is controlled by Micro Focus (US) Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Micro Focus (US) Holdings is controlled by Micro Focus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Micro Focus Group Limited is controlled by Micro Focus Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Micro Focus Midco Limited is controlled by Micro Focus Midco Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-10-31 · source: Companies House PSC register
  8. Micro Focus Midco Holdings Limited is controlled by Micro Focus International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
  9. Micro Focus International Limited is controlled by Open Text UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Open Text UK Holding Limited.

28 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
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.

Professional services 1Tech and media 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.

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.

Sources

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

Record details
Company number
05424372
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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