Softech Benelux Holdings Limited
Company 09926639 Active
Connected board network
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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
- Joanna Clare Preston-Taylor Director · appointed 2022
- Paul Richard Rowlett Director · appointed 2022
- Graham Stuart Mark Gaddes Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Joanna Clare Preston-Taylor Director · appointed 2022
- Paul Richard Rowlett Director · appointed 2022
- Graham Stuart Mark Gaddes Director · appointed 2022
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.
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.
Related organisations
- Firebrand Training Limited 3 shared directors
- Estio Technology Recruitment Limited 3 shared directors
- Estio Training Limited 3 shared directors
- Softech Dach Holdings Limited 3 shared directors
- Softech UK Holdings Limited 3 shared directors
- Project Dahl Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09926639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2015 |
| Address | BPP HOUSE, ALDINE PLACE, 142-144, UXBRIDGE ROAD, LONDON, GREATER LONDON, W12 8AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Stefano Capaldo ceased 2022-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Trudy Capaldo ceased 2022-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Verano Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16
Officers (6)
- Joanna Clare Preston-Taylor Director · appointed 2022
- Paul Richard Rowlett Director · appointed 2022
- Graham Stuart Mark Gaddes Director · appointed 2022
- Gordon Donald Macleod Secretary · appointed 2015
Show 2 former officers
- Robert Paul Chapman Director · appointed 2015 · resigned 2025
- Stefano Capaldo Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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