Company · Cambridge
Rapiere Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Hayes 2013-2018 View profile
- Derek Ronald Pitcher 2013-2016 View profile
- Sir Francis Hugh Cecil Newman 2013-2018 View profile
- Neil Finlayson 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 08/10/2013
- Registered office
- Cambridge
Ownership
Owned by (4) 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.
- Donald Macritchie
significant influence · notified 2016-04-06 - Andrew Victor James Moore
significant influence · notified 2016-04-06 - Sinisa Stankovic
significant influence · notified 2016-04-06 - Ian Hall Duncombe
significant influence · notified 2022-03-09 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Group
- Rapiere Software Limited
is controlled by Donald Macritchie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Donald Macritchie.
1 other company 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.
Financials
- Net assets
- -£240,026
- Total assets
- -£238,794
- Cash
- £381
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | -£240,026 |
| 2025-03-31 | Not reported | -£240,026 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £348,874 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £348,874
Most recent
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Donald Macritchie Director · appointed 2016
- Ian Hall Duncombe Director · appointed 2022
- Sinisa Stankovic Director · appointed 2013
- Ben Humphries Director · appointed 2018
- Andrew Victor James Moore Director · appointed 2016
Directors past 6 years
- Donald Macritchie Director · appointed 2016
- Sinisa Stankovic Director · appointed 2013
- Ben Humphries Director · appointed 2018
- Andrew Victor James Moore Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Donald Macritchie Director · appointed 2016
- Ian Hall Duncombe Director · appointed 2022
- Sinisa Stankovic Director · appointed 2013
- Ben Humphries Director · appointed 2018
- Andrew Victor James Moore Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08722450
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data