Vital Software Limited
Company 05791441 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.
2 directors on the board
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
2.2y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
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 6Other services 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.
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
- Aura Corporation (UK) Limited 2 shared directors
- M.D.F. Database Solutions LTD 2 shared directors
Connected through a shared director
- Figtree Systems Europe Limited 1 shared director
- Island Pacific (UK) Limited 1 shared director
- Vela Software Limited 1 shared director
- Vela UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05791441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | DISCOVERY HUB DISCOVERY PARK, RAMSGATE ROAD, SANDWICH, KENT, CT13 9ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09319668
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
Show 15 former officers
- Ian Clive Whiting Director · appointed 2023 · resigned 2025
- Rhys William Davies Director · appointed 2022 · resigned 2023
- Nick Georges Secretary · appointed 2020 · resigned 2023
- Allan Rushforth Director · appointed 2020 · resigned 2021
- Justin Phillip O'Donnell Director · appointed 2018 · resigned 2020
- Gary Martin Director · appointed 2018 · resigned 2023
- Paul Graeme Dodd Director · appointed 2015 · resigned 2018
- Nathan Zachery Eavy Director · appointed 2014 · resigned 2023
- Victoria Anne Shaw Secretary · appointed 2010 · resigned 2015
- Roger Bushell Director · appointed 2010 · resigned 2018
- Victoria Anne Shaw Director · appointed 2010 · resigned 2014
- Neil David Beverton Secretary · appointed 2009 · resigned 2010
- Angela Mary Duran Secretary · appointed 2006 · resigned 2009
- Keith Robert Bushell Director · appointed 2006 · resigned 2019
- Roger Malcolm Knight Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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