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Company · Lichfield

Indigo Software Limited

Indigo Software Limited is an active UK company (number 05649006), incorporated 2005, with 2 current directors, Nicola Marrison and Hellen Maria Stein. Source: Companies House, updated 25th October 2026.

Business and domestic software development

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Indigo Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Graham Andrew Palmer 2019-2024 Director View profile
  2. Michael Hill 2016-2021 Director View profile
  3. Darren Robert Baxter 2016-2024 Director View profile
  4. Peter James Mclane 2005-2016 Director View profile
  5. Darren Robert Baxter 2016-2024 Secretary View profile
  6. William Ginn 2005-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
08/12/2005
Registered office
Lichfield

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. Indigo Software Limited is controlled by Indigo Software Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-03 · source: Companies House PSC register
  2. Indigo Software Group Limited is controlled by Indigo Group Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 · source: Companies House PSC register
  3. Indigo Group Topco LTD is controlled by Aptean Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  4. Aptean Limited is controlled by Yaletown Acquiror (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 · source: Companies House PSC register
  5. Yaletown Acquiror (UK) LTD is controlled by Gator Holdco (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 · source: Companies House PSC register
  6. Gator Holdco (UK) LTD is controlled by Gator Intermediate Holdco (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 · source: Companies House PSC register

Ultimately controlled by Gator Intermediate Holdco (UK) LTD.

62 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 68Professional services 8Dormant 2

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
05649006
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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