The Governance RegisterEdition 2026 · Compiled 12th July 2026

Softiron LTD

Company 08172199 Active

Connected board network

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Board DNA

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

2
directors on the board
13.9y median 13.9y
average tenure
13.9y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number08172199
StatusActive
TypePrivate Limited Company
Incorporated08/08/2012
AddressLEVEL 1, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Dr Norman Macaskill Fraser British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Robert Joseph Lewis ceased British
    voting rights 25-50% as trust
  • ceased

Officers (6)

  • Straw, Phillip Director · appointed 2012
  • Fraser, Norman Macaskill, Dr Director · appointed 2012
  • VAN DER Schyff, Jason Nicholas Former Director · appointed 2019 · resigned 2024
  • Smith, Richard Stanley Former Director · appointed 2017 · resigned 2020
  • Massey, Tim Former Director · appointed 2016 · resigned 2019
  • Lewis, Robert Joseph Former Director · appointed 2012 · resigned 2020

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

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