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Tiger BAY Software Limited

Tiger BAY Software Limited is an active UK company (number 05755406), incorporated 2006, with 1 current director, Michael Wright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tiger BAY Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mike Kingswood 2015-2017 Director View profile
  2. David James Cruickshank 2015-2024 Director View profile
  3. Noel Anthony Kelly 2015-2020 Director View profile
  4. David Wyn Jones 2012-2015 Director View profile
  5. Carl Lyndon Morgan 2012-2015 Director View profile
  6. Richard William Hodge 2012-2014 Director View profile
  7. James Downes 2006-2006 Director View profile
  8. Stephen Lewis 2006-2006 Director View profile
  9. Richard Stewart Clement Francis 2020-2021 Secretary View profile
  10. Noel Kelly 2015-2020 Secretary View profile
  11. David Huw Jenkins 2006-2015 Secretary View profile
  12. Rhodri Evans 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2006

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. Tiger BAY Software Limited is controlled by Atcore Technology Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Atcore Technology Group Limited is controlled by Couple Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-14 · source: Companies House PSC register
  3. Couple Bidco Limited is controlled by Couple Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 · source: Companies House PSC register
  4. Couple Midco Limited is controlled by Couple Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 · source: Companies House PSC register
  5. Couple Holdco Limited is controlled by Travelsoft UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register
  6. Travelsoft UK Holding Limited is controlled by Christian Sabbagh
    Evidence
    active significant influence · notified 2024-05-19 · source: Companies House PSC register

Ultimately controlled by Christian Sabbagh.

7 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

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

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Finance 1Professional 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
05755406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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