Company
Elmac Software Limited
Elmac Software Limited is an active UK company (number 09413369), incorporated 2015, with 2 current directors, Irene Lee-Mcguire and Barrie Craig Mcguire. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2015
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.
- Barrie Craig Mcguire
25-50% shares, 25-50% voting · notified 2016-04-06 - Irene Lee-Mcguire
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Elmac Software Limited
is controlled by Barrie Craig Mcguire
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barrie Craig Mcguire.
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
- £70,503
- Total assets
- £75,280
- Cash
- £62,087
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £70,503 |
| 2026-01-31 | Not reported | £70,503 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- Barrie Craig Mcguire Director · appointed 2015
- Irene Lee-Mcguire Director · appointed 2015
Directors past 6 years
- Barrie Craig Mcguire Director · appointed 2015
- Irene Lee-Mcguire Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Barrie Craig Mcguire Director · appointed 2015
- Irene Lee-Mcguire Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09413369
- 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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