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Company

Magentus Software Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Magentus Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Robert Miller 2022-2023 Director View profile
  2. Shreyash Gulab 2020-2026 Director View profile
  3. Jennifer Margaret Martin 2020-2025 Director View profile
  4. Claire Christina White 2019-2020 Director View profile
  5. Graham Paul Ridgway 2017-2021 Director View profile
  6. Christopher Paul Yeowart 2014-2022 Director View profile
  7. Craig Smith 2013-2016 Director View profile
  8. Spencer David Chipperfield 2020-2025 Secretary View profile
  9. Claire Christina White 2019-2020 Secretary View profile
  10. Steve George Baker 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £622,147 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ANNUAL MAINTENANCE AND SUPPORT - Radiology CRIS Buyer: North West Anglia NHS Foundation Trust £403,987 2026-04-23 CPV 48329000 Source: Contracts Finder

    Annual Maintenance & Support of Computerised Radiology Information Solution. Direct award under NHS Supply Chain Digital Diagnostic Solutions Framework Agreement - Lot Radiology Information Systems (RIS) and Associated Hardware

  • Contract for the Provision of a GP Data Extraction Service for NHS Kent and Medway ICB. Buyer: SOUTH CENTRAL AND WEST COMMISSIONING SUPPORT UNIT £218,160 2026-02-11 CPV 48000000 Source: Contracts Finder

    The contract is awarded for an initial period of 2 years (24 months) - £145,440.12 ex VAT Optional extension for up to 12 months - £72,720.06 ex VAT Maximum contract term - 3 years (36 months) Maximum contract value - £218,160.18 …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • eConsent Support and Maintenance Buyer: The Clatterbridge Cancer Centre NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Annual software Support and Maintenance

About

Incorporated
24/10/2013

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. Magentus Software Limited is controlled by Magentus UK Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 · source: Companies House PSC register
  2. Magentus UK Holdings III Limited is controlled by Magentus UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register
  3. Magentus UK Holdings II Limited is controlled by Magentus UK Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register

Ultimately controlled by Magentus UK Holdings I Limited.

7 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.

4 directors on the board

3.7y median 1.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 12Tech and media 9Dormant 1Other services 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
08746973
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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