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Ignite Software Systems Limited

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

Network

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

Who leads it

Previous officers 9

  1. Brian Robert Aird 2021-2023 Director View profile
  2. Stephen Thomas Finchett 2018-2021 Director View profile
  3. Richard Alexander Blyth 2013-2019 Director View profile
  4. James Tobias Maclachlan 2008-2021 Director View profile
  5. Simon Andrew Jackson 2007-2008 Director View profile
  6. MH Directors Limited 2007-2007 Corporate-nominee-director View profile
  7. Bradley John Parry 2007-2010 Director View profile
  8. GC Company Services LTD 2008-2009 Corporate-secretary View profile
  9. MH Secretaries Limited 2007-2008 Corporate-nominee-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
31/10/2007

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.

Group

  1. Ignite Software Systems Limited is controlled by Verisk Specialty Business Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  2. Verisk Specialty Business Solutions Limited is controlled by Sequel Business Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Sequel Business Holdings Limited is controlled by Sequel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Sequel Bidco Limited is controlled by Sequel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Sequel Midco Limited is controlled by Sequel Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Sequel Holdco 2 Limited is controlled by Sequel Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Sequel Holdco 1 Limited is controlled by Sequel Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  8. Sequel Equityco Limited is controlled by HG Pooled Management Limited
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register
  9. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  10. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Ignite Software Systems Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 9Tech and media 9Business services 2Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06414297
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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