Network
The large node is CIM Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Martin Conner 2025-2025 View profile
- Roger Murray Hunt 2025-2025 View profile
- Jamie Lee Ebdon 2017-2025 View profile
- Shirley Jessop 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2017
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.
- Shirley Jessop ceased 2025-03-27
25-50% shares · notified 2017-01-13 - Jamie Lee Ebdon ceased 2025-03-27
25-50% shares · notified 2017-01-13 - Stuart Ramon Rowcliffe ceased 2025-03-27
25-50% shares · notified 2017-01-13 - CIM Software Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Group
- CIM Software Limited
is controlled by Shirley Jessop
Evidence
ceased 25-50% shares · notified 2017-01-13, ceased 2025-03-27 · source: Companies House PSC register
Ultimately controlled by Shirley Jessop.
2 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
- £372,103
- Total assets
- £605,347
- Cash
- £623,691
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Stuart Ramon Rowcliffe Director · appointed 2017
- David William Ralph Director · appointed 2025
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2025
Directors past 6 years
- Stuart Ramon Rowcliffe Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stuart Ramon Rowcliffe Director · appointed 2017
- David William Ralph Director · appointed 2025
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2025
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
- 10562194
- 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