Company · Leigh on Sea Liquidation
Softline LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nigel David Caine 2015-2020 View profile
- Neil Holmes 2013-2014 View profile
- Christopher Maxwell Corse 2013-2015 View profile
- Third Quad Capital PLC 2010-2011 View profile
- Deborah Jane Mccartney 2008-2010 View profile
- Darren William Dredge 2008-2010 View profile
- Stuart Robert Clark 2007-2024 View profile
- Graham Nicholas Perry 2006-2007 View profile
- John Mccartney 2006-2011 View profile
- Kevin Joseph Doorley 2006-2008 View profile
- Lisa Jane Rider 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/02/2006
- Registered office
- Leigh on Sea
- Previous names
- Softline Group LTD (until 11/09/2007)
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.
- James Mellon
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 - Nigel David Caine ceased 2020-05-17
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Softline LTD
is controlled by James Mellon
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 · source: Companies House PSC register
Ultimately controlled by James Mellon.
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- 07171606
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- Oilbarrel.COM Limited
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
- Denham Hervey Newall Eke Director · appointed 2013
Directors past 6 years
- Denham Hervey Newall Eke Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05695720
- Status
- Liquidation
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data