Salon Software Solutions Limited
Company 08930241 Active
Connected board network
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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
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2014 · resigned 2025
- Thomas James Withers Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gladstone MRM Limited 4 shared directors
- Intelligent Counting Limited 4 shared directors
- Fitronics Limited 4 shared directors
- XN Leisure Systems Limited 4 shared directors
- EZ-Runner Systems Limited 4 shared directors
- Havenstar Software Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08930241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2014 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 14 former officers
- Thomas James Withers Director · appointed 2023 · resigned 2025
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Jemma Belghoul Secretary · appointed 2019 · resigned 2022
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Darren Pick Director · appointed 2019 · resigned 2023
- Lousie Orme Secretary · appointed 2017 · resigned 2019
- Stephen William Mcnally Director · appointed 2016 · resigned 2016
- Simon Last-Sutton Director · appointed 2014 · resigned 2016
- Jeffrey Raymond Mackinnon Director · appointed 2014 · resigned 2018
- Darrell Peter Boxall Director · appointed 2014 · resigned 2025
- Stephen Mcnally Secretary · appointed 2014 · resigned 2017
- Barry Alan Symons Director · appointed 2014 · resigned 2018
- Stewart George Holness Director · appointed 2014 · resigned 2014
- Joseph James Hanly Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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