Company · London
Trufin Software Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jason Stuart Rogers 2018-2019 View profile
- Peter Arthur Thomsen 2018-2020 View profile
- Benjamin Geoffrey Jackson 2017-2018 View profile
- Simon Henry Kenner 2016-2020 View profile
- Michael Joseph Murphy 2015-2016 View profile
- Michael Joseph Murphy 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/03/2015
- Registered office
- London
- Previous names
- Satago Solutions Limited (until 24/04/2018)
Oxygen Finance Group Limited (until 16/02/2017)
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.
- Arrowgrass Capital Partners LLP ceased 2017-12-29
significant influence · notified 2016-04-06
Group
- Trufin Software Limited
is controlled by Arrowgrass Capital Partners LLP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-29 · source: Companies House PSC register - Arrowgrass Capital Partners LLP
is controlled by Simon Henry Kenner
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Simon Henry Kenner.
12 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.
2 directors on the board
- James Gereard Van Den Bergh Director · appointed 2020
- James Hussey Director · appointed 2020
Directors past 6 years
- James Gereard Van Den Bergh Director · appointed 2020
- James Hussey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Gereard Van Den Bergh Director · appointed 2020
- James Hussey Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09520338
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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