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Company

Blue Software (UK) Limited

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

Network

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

Who leads it

Previous officers 6

  1. Richard Matthew Roth 2023-2025 Director View profile
  2. Heidi Nicole Larsen 2022-2026 Director View profile
  3. Stephen Toseland 2020-2023 Director View profile
  4. Keith Graham Ward 2018-2020 Director View profile
  5. Kevin Daekyung Ma 2014-2018 Director View profile
  6. Ron Nayot 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2014

Ownership

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.

Group

  1. Blue Software (UK) Limited is controlled by Launchchange Instrumentation Limited
    Evidence
    ceased 75-100% shares · notified 2018-07-17, ceased 2023-09-30 · source: Companies House PSC register
  2. Launchchange Instrumentation Limited is controlled by VR Finance Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register
  3. VR Finance Company is controlled by Launchchange Holding Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register

Ultimately controlled by Launchchange Holding Company.

40 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.

Financials

Net assets
£534,270
Total assets
£534,270
Cash
£1,839,931
Employees
0
Turnover
£396,445
Profit/loss
£81,706

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 5Business 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
09336547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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