Kerridge Commercial Systems Limited
Company 07090521 Active
Connected board network
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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
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2009
Directors past 6 years
- Ian Barrie Bendelow Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2009
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.
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
- Kerridge Commercial Systems (KSH) Limited 2 shared directors
- MAM Software Limited 2 shared directors
- Insphire Limited 2 shared directors
- Vigo Software Limited 2 shared directors
- Elcome Limited 2 shared directors
- Compilator LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07090521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2009 |
| Address | CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Kerridge Commercial Systems (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TIS Software Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - 05553657
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Kerridge Commercial Systems Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Lakeview Computers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Eagle Bidco 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - Insphire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - 10648973
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - Kerridge Commercial Systems (KBE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Kerridge Commercial Systems (KSE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Kerridge Commercial Systems (KNE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Rain Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Klipboard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Excenta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - GO2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 - Silkmoth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Silkmoth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Sell More Tyres Dotcom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Mach2 Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 - Elcome Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - 11459107
75-100% shares, 75-100% voting · notified 2025-07-15 - Compilator LTD
75-100% shares, 75-100% voting · notified 2026-01-16 - Skynamo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-20 - Kerridge Commercial Systems (KNE) Limited ceased 2019-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04
Officers (8)
- Michael David Sean Jefferies Director · appointed 2024
- Ian Barrie Bendelow Director · appointed 2009
Show 6 former officers
- David Alan Liddle Director · appointed 2010 · resigned 2024
- Kenneth Carl Briddon Director · appointed 2010 · resigned 2015
- Clive James Austin Director · appointed 2010 · resigned 2013
- Martin Ian Green Director · appointed 2010 · resigned 2015
- Des Nangle Director · appointed 2010 · resigned 2024
- Nigel Jonathan Bedford Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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