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Company

UK Software Holdings Limited

UK Software Holdings Limited is an active UK company (number 05953216), incorporated 2006, with 3 current directors including Graeme Pilbeam and Jennifer Mesina Vanta-Mediran. 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 UK Software Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Glenn Stephen Lambert 2021-2024 Director View profile
  2. Jason Gregory Dunn 2021-2022 Director View profile
  3. Timothy Bernard Harrington 2014-2021 Director View profile
  4. John David Ireland 2012-2020 Director View profile
  5. Yu-Ho Cheung 2012-2016 Director View profile
  6. John Charles Roy Brims 2012-2013 Director View profile
  7. David Michael Mcgovern 2006-2012 Director View profile
  8. Shawn Allister Mcmorran 2006-2012 Director View profile
  9. Dawn Murray 2017-2021 Secretary View profile
  10. Dawn Murray 2017-2017 Secretary View profile
  11. Yu-Ho Cheung 2013-2016 Secretary View profile
  12. Nicholas Kaiser 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2006

Group

No further corporate or individual controller is recorded above UK Software Holdings Limited on the PSC register - it appears to be the top of its group.

3 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.

3 directors on the board

6.7y median 4.4y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Finance 3

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
05953216
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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