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The large node is Newbridge Software LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Andrew John Galloway 2022-2023 View profile
- Andrew Charles Mcgregor 2022-2023 View profile
- Cameron Thomas 2021-2022 View profile
- Deri Green 2016-2022 View profile
- Robert William Barclay 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2016
Ownership
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.
- Deri Green ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Darwin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Llampha Capital LTD ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Llampha Capital LTD ceased 2022-10-14
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-01
Group
- Newbridge Software LTD
is controlled by Deri Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Deri Green.
10 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
- £366,505
- Total assets
- £366,505
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £366,505 |
| 2026-06-30 | Not reported | £366,505 |
| 2025-06-30 | Not reported | £366,505 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
3 directors on the board
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Christopher Andrew Armstrong Bayne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Christopher Andrew Armstrong Bayne Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10503724
- 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