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High Level Software LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is High Level Software LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Howard Simon Mclean 2023-2026 Director View profile
  2. James Alexander Taylor 2021-2023 Director View profile
  3. Jonathan Arthur Woodforth 2020-2022 Director View profile
  4. Peter Stuart Swinburn 2020-2022 Director View profile
  5. Stuart James Mclean 2016-2026 Director View profile
  6. Peter Mark Edwards 2016-2021 Director View profile
  7. Carl Derek Plucknett 2016-2019 Director View profile
  8. Rhys Swinburn 2013-2022 Director View profile
  9. Deri Green 2013-2016 Director View profile
  10. Rachel Magdalene Gervaise 2019-2025 Secretary View profile
  11. Carl Plucknett 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2013

Ownership

Owned by (2) 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. High Level Software LTD is controlled by Kendon Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kendon Capital Limited is controlled by Zonal Retail Data Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register
  3. Zonal Retail Data Systems Limited is controlled by Pillar Three Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register

Ultimately controlled by Pillar Three Investments LTD.

11 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 12Dormant 4Manufacturing 4Professional services 3Business services 2Finance 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.

Sources

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

Record details
Company number
08528572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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