Company · Sandwich
Vital Software Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Ian Clive Whiting 2023-2025 View profile
- Rhys William Davies 2022-2023 View profile
- Allan Rushforth 2020-2021 View profile
- Justin Phillip O'Donnell 2018-2020 View profile
- Gary Martin 2018-2023 View profile
- Paul Graeme Dodd 2015-2018 View profile
- Nathan Zachery Eavy 2014-2023 View profile
- Roger Bushell 2010-2018 View profile
- Victoria Anne Shaw 2010-2014 View profile
- Keith Robert Bushell 2006-2019 View profile
- Nick Georges 2020-2023 View profile
- Victoria Anne Shaw 2010-2015 View profile
- Neil David Beverton 2009-2010 View profile
- Angela Mary Duran 2006-2009 View profile
- Roger Malcolm Knight 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 24/04/2006
- Registered office
- Sandwich
Ownership
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.
- Roger Bushell ceased 2017-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Keith Robert Bushell ceased 2017-05-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Group
- Vital Software Limited
is controlled by Roger Bushell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-26 · source: Companies House PSC register
Ultimately controlled by Roger Bushell.
1 other company 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.
Financials
- Net assets
- £69,380
- Total assets
- £103,019
- Cash
- £218,250
- Employees
- 22
- Turnover
- £1,601,215
- Profit/loss
- £292,248
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05791441
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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