Nice Systems UK Finance Limited

Company 07469129 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 10Retail and trade 1

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

Nice Systems Technologies UK Limited 2 shared directors
Nice Systems UK Limited 2 shared directors
Actimize UK Limited 2 shared directors
Cognigy LTD 2 shared directors
Imeta Technologies Limited 1 shared director
Imeta Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07469129
Status	Active
Type	Private Limited Company
Incorporated	14/12/2010
Address	TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Nice Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Bull, Gregory Simon Director · appointed 2026
Duliman, Selma Director · appointed 2022
Rushworth, Darren Former Director · appointed 2022 · resigned 2026
Joyce-Phillips, Suzanne Louise Former Secretary · appointed 2022 · resigned 2022
Ynon, Hagit Hana Former Director · appointed 2018 · resigned 2019
Rhodes, Dan Meir Former Director · appointed 2017 · resigned 2022
Porat, Eran Former Director · appointed 2014 · resigned 2018
Gruber, Dafna Eyal Former Director · appointed 2011 · resigned 2014
Dunne, Stephen Christopher Former Secretary · appointed 2010 · resigned 2017
Dunne, Stephen Christopher Former Director · appointed 2010 · resigned 2017
Malins, John Charles Former Director · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

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