Network
The large node is Whmcs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Dr Frank Johannes Nellissen 2023-2026 View profile
- Sascha Markus Konzack 2019-2023 View profile
- John Koston 2012-2023 View profile
- Linda Pugh 2008-2012 View profile
- Matthew Jonathan Pugh 2007-2024 View profile
- Linda Pugh 2015-2019 View profile
- Linda Pugh 2007-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/06/2007
Ownership
Owned by (2) 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.
- Matthew Jonathan Pugh ceased 2019-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Webpros Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- Whmcs Limited
is controlled by Matthew Jonathan Pugh
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Matthew Jonathan Pugh.
6 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.
2 directors on the board
- Dr Christian Matthias Koch Director · appointed 2023
- John Kipling Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dr Christian Matthias Koch Director · appointed 2023
- John Kipling Director · appointed 2024
Left in the last 12 months
- Dr Frank Johannes Nellissen Director · appointed 2023 · resigned 2026
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
- 06265962
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data