Spyrosoft LTD
Company 09952842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Konrad Weiske Director · appointed 2018
- Andrew David Radcliffe Director · appointed 2017
- Duncan Charles Johnson Director · appointed 2024
Directors past 6 years
- Konrad Weiske Director · appointed 2018
- Andrew David Radcliffe Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Konrad Weiske Director · appointed 2018
Portfolio (2)
- Andrew David Radcliffe Director · appointed 2017
- Duncan Charles Johnson Director · appointed 2024
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.
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
- Cura AI Limited 2 shared directors
Connected through a shared director
- Codefix LTD 1 shared director
- Jtsp Limited 1 shared director
- Codefix Capital LTD 1 shared director
- Digital Capability Exchange UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09952842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2016 |
| Address | SMARTBASE TARGET WAY, AVIATION PARK WEST, CHRISTCHURCH, DORSET, BH23 6NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Dorota Lekawa
25-50% shares, 25-50% voting · notified 2016-05-04 - Andrew David Radcliffe
significant influence · notified 2018-01-10 - Duncan Charles Johnson
significant influence · notified 2024-12-01 - Konrad Weiske ceased 2021-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Capability Exchange UK Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - Digital Capability Exchange UK Limited ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2025-01-31
Officers (9)
- Duncan Charles Johnson Director · appointed 2024
- Konrad Weiske Director · appointed 2018
- Andrew David Radcliffe Director · appointed 2017
- Spyrosoft SA Corporate-director · appointed 2017
Show 5 former officers
- Michael Thomas Swithun Fry Director · appointed 2017 · resigned 2018
- Agnieszka Weiske Director · appointed 2016 · resigned 2017
- Codefix LTD Corporate-director · appointed 2016 · resigned 2017
- Dorota Lekawa Director · appointed 2016 · resigned 2017
- Tomtech IT LTD Corporate-director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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