ROI Software Distribution Limited
Company 05499852 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.
3 directors on the board
- Jack Dean Nisbet Director · appointed 2023
- Jacqueline Murphy Director · appointed 2017
- John Walter Murphy Director · appointed 2005
Directors past 6 years
- Jacqueline Murphy Director · appointed 2017
- John Walter Murphy Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Jack Dean Nisbet Director · appointed 2023
- Jacqueline Murphy Director · appointed 2017
- John Walter Murphy Director · appointed 2005
Also govern a charity
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
- R.O.I. Distribution Limited 2 shared directors
- Rightmarket Limited 2 shared directors
- Part Property Limited 2 shared directors
- ROI Software LLP 2 shared directors
Connected through a shared director
- Emmaus Cambridge 1 shared director
- Unlimited Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05499852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2005 |
| Address | THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Walter Murphy
50-75% shares, 75-100% shares (firm) · notified 2016-07-12 - Javan Brent Wardle ceased 2020-07-23
25-50% shares · notified 2016-07-12 - ROI Holdings Limited
75-100% shares · notified 2016-07-12
Officers (7)
- Jack Dean Nisbet Director · appointed 2023
- Jacqueline Murphy Director · appointed 2017
- John Walter Murphy Director · appointed 2005
Show 4 former officers
- Javan Brent Wardle Director · appointed 2015 · resigned 2020
- Simon Keith Ellington Director · appointed 2013 · resigned 2015
- Peter Mcdonnell Director · appointed 2005 · resigned 2012
- Timothy John Cox Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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