Booking Live Software LTD
Company 09012100 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles Richard Cannell Director · appointed 2024
- Simon James Knevett Barratt Director · appointed 2016
- Christopher Arthur Jones Director · appointed 2016
Directors past 6 years
- Simon James Knevett Barratt Director · appointed 2016
- Christopher Arthur Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Charles Richard Cannell Director · appointed 2024
- Simon James Knevett Barratt Director · appointed 2016
- Christopher Arthur Jones 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Council for AT-Risk Academics 1 shared director
- Medtrade Products Limited 1 shared director
- Medix UK Nominees Limited 1 shared director
- NBV Limited 1 shared director
- Voice Notes Limited 1 shared director
- Cyance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09012100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2014 |
| Address | 4 CLARE CORNER, LONDON, SE9 2AE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Adam Vincent Morgan ceased 2022-01-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Blackfinch Ventures Nominees Limited
25-50% shares · notified 2022-04-01 - The Summit Group Limited ceased 2019-07-22
significant influence · notified 2016-11-29 - Sapphire Capital Partners LLP ceased 2019-07-22
significant influence · notified 2017-03-27
Officers (11)
- Charles Richard Cannell Director · appointed 2024
- Simon James Knevett Barratt Director · appointed 2016
- Christopher Arthur Jones Director · appointed 2016
Show 8 former officers
- Geraldine Osman Director · appointed 2022 · resigned 2024
- Matthew Roger Brooks Director · appointed 2021 · resigned 2022
- Andrew Philip Doe Director · appointed 2019 · resigned 2022
- David Neil Dixon Director · appointed 2016 · resigned 2022
- Steven Priscott Director · appointed 2016 · resigned 2017
- Adam Vincent Morgan Director · appointed 2015 · resigned 2021
- Robert Steven Cox Director · appointed 2014 · resigned 2015
- Barry John Swaisland Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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