Widgit Software Limited
Company 07739412 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Doublestruck Limited 1 shared director
- London Transport Museum Limited 1 shared director
- Weduc UK Limited 1 shared director
- Lind Associates LTD. 1 shared director
- Brownbread Group Limited 1 shared director
- Majored Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07739412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2011 |
| Address | BISHOPS HOUSE ARTEMIS DRIVE, TACHBROOK PARK, WARWICK, CV34 6UD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Mrs Cate Alexandra Rae British
significant influence or control - Mr Ian Richard Palmer British
significant influence or control - Mr Benjamin Stevenson British
significant influence or control significant influence or control as firm - Mr Dietmar Walter Italian,British
significant influence or control - Mrs Christine Major British
significant influence or control - Mr Robert John Pointen British
significant influence or control - Mrs Naomi O'Grady ceased 2019 British
significant influence or control - Mr Michael Victor Detheridge ceased 2021 British
significant influence or control - Mrs Tina Anita Detheridge ceased 2020 British
significant influence or control - Miss Louise Mary Lind Fletcher ceased 2020 British
significant influence or control - Mr Simon Paul Detheridge ceased 2021 British
significant influence or control - Mr Leif Kanebrant ceased 2020 Swedish
significant influence or control - Mr Jeffrey John Halliwell ceased 2024 British
significant influence or control
Officers (17)
- Jonathan Mark Sullivan Director · appointed 2026
- Natalie Faye Carlson Secretary · appointed 2026
- Robert John Pointen Director · appointed 2024
- Christine Major Director · appointed 2024
- Dietmar Walter Director · appointed 2021
- Benjamin Dale Stevenson Director · appointed 2018
- Cate Alexandra Rae Director · appointed 2012
- Ian Richard Palmer Director · appointed 2011
Show 9 former officers
- Jeffrey John Halliwell Director · appointed 2021 · resigned 2024
- Erik Kanebrant Director · appointed 2018 · resigned 2024
- Tina Anita Detheridge Director · appointed 2014 · resigned 2020
- Leif Kanebrant Director · appointed 2013 · resigned 2020
- Simon Paul Detheridge Director · appointed 2012 · resigned 2021
- Naomi O'Grady Secretary · appointed 2012 · resigned 2026
- Terrance Kenneth Johnson Director · appointed 2011 · resigned 2013
- Michael Victor Detheridge Director · appointed 2011 · resigned 2021
- Louise Mary Lind Fletcher Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record