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Company

Sword Soft Limited

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

Network

The large node is Sword Soft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Frederic Goosse 2018-2025 Director View profile
  2. Stuart Antony Allen 2013-2018 Director View profile
  3. Francoise Marie Fillot 2007-2013 Director View profile
  4. Tony Holland 2007-2009 Director View profile
  5. Heath John Davies 2007-2010 Director View profile
  6. TLT Directors Limited 2007-2007 Corporate-director View profile
  7. Richard Edward Tall 2008-2008 Secretary View profile
  8. Philip Neil Norgate 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2007

Group

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

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.

Financials

Net assets
£75,815,277
Cash
£49,569
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,757,504

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

10.1y median 10.1y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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
06124324
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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