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Unit4 UK Software Holdings Limited

Unit4 UK Software Holdings Limited is an active UK company (number 09191409), incorporated 2014, with 3 current directors including Mark James Clayton and Michal Eisenberg. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Unit4 UK Software Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Russell Wyn John Alexander 2022-2024 Director View profile
  2. Joannes Adrianus Petrus Henricus De Rooij 2021-2022 Director View profile
  3. Christine Frances Richards 2020-2023 Director View profile
  4. Gordon Mckenzie Stuart 2019-2022 Director View profile
  5. Nicky Thomas Cox 2019-2020 Director View profile
  6. Jacques Andre Martin Bruins Slot 2017-2021 Director View profile
  7. Derren Nisbet 2016-2019 Director View profile
  8. Raymond Charles Alexandre Leclercq 2015-2016 Director View profile
  9. Stephan Sieber 2015-2019 Director View profile
  10. Helen Francis Sutton 2015-2015 Director View profile
  11. Paul James Vogel 2014-2015 Director View profile
  12. Claire Jean Bishop 2014-2016 Director View profile
  13. Anwen Robinson 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2014

Group

No further corporate or individual controller is recorded above Unit4 UK Software Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

3.1y median 2.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 13Finance 10Professional services 3

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
09191409
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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