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Company

Botanical Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Kelly Mcgrath 2022-2022 Director View profile
  2. Henry Price 2022-2022 Director View profile
  3. Domonique Petronella Exmann 2021-2022 Director View profile
  4. Kelly Mcgrath 2021-2022 Secretary View profile
  5. Myrna Dorette Jeremiasse Ostgaard 2007-2021 Secretary 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
31/08/2007

Ownership

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.

  • Candide LTD ceased 2022-06-01
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23

Group

  1. Botanical Software Limited is controlled by Candide LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23, ceased 2022-06-01 · source: Companies House PSC register
  2. Candide LTD is controlled by Jennifer Leigh Rafferty
    Evidence
    active significant influence (trust) · notified 2020-09-17 · source: Companies House PSC register

Ultimately controlled by Jennifer Leigh Rafferty.

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.

Financials

Net assets
£60,924
Total assets
£60,924
Cash
£60,608
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

12.6y median 12.6y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06357322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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