Compsoft (Holdings) Limited
Company 06320878 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Keith John Parrish Director · appointed 2007
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2019
- Michael John Massey Director · appointed 2016
Directors past 6 years
- Keith John Parrish Director · appointed 2007
- Richard Neil Thomason Director · appointed 2019
- Michael John Massey Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Keith John Parrish Director · appointed 2007
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2019
- Michael John Massey Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Compsoft Limited 4 shared directors
- Massey Technology Limited 3 shared directors
- Mirago Limited 2 shared directors
- Mirago M3 LTD 2 shared directors
Connected through a shared director
- Falcon (Hailsham) Limited 1 shared director
- Mirago Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06320878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | 64 FLEET ROAD, FARNBOROUGH, GU14 9RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Massey Technology Limited
75-100% shares, 75-100% voting · notified 2016-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compsoft Limited
75-100% shares, 75-100% voting · notified 2016-08-31
Officers (7)
- Christian Charles Melhuish-Hancock Director · appointed 2023
- Richard Neil Thomason Director · appointed 2019
- Michael John Massey Director · appointed 2016
- Keith John Parrish Director · appointed 2007
Show 3 former officers
- Douglas Charles Melhuish-Hancock Secretary · appointed 2007 · resigned 2023
- Stephen Edward Holmes Director · appointed 2007 · resigned 2016
- Philip Nicholas John Lenton Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record