Threadneedle Software Holdings Limited
Company 11251238 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.
5 directors on the board
- Wayne Terry Giddens Director · appointed 2024
- Alun Baker Director · appointed 2024
- Jay Wilson Director · appointed 2021
- Daniel Thomas Waddington Director · appointed 2018
- Philip Denis Decourcy Dutton Director · appointed 2018
Directors past 6 years
- Daniel Thomas Waddington Director · appointed 2018
- Philip Denis Decourcy Dutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Wayne Terry Giddens Director · appointed 2024
- Alun Baker Director · appointed 2024
- Jay Wilson Director · appointed 2021
- Daniel Thomas Waddington Director · appointed 2018
- Philip Denis Decourcy Dutton Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Threadneedle Software Limited 2 shared directors
Connected through a shared director
- Kane Business Systems Limited 1 shared director
- 296/298 Wandsworth Bridge Road Limited 1 shared director
- Wygu Limited 1 shared director
- Incrowd Sports LTD 1 shared director
- Alzuti LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11251238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2018 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip Denis Decourcy Dutton
25-50% shares, 25-50% voting · notified 2018-03-13 - Philip Alan Stuart Miller ceased 2023-07-05
25-50% shares · notified 2018-03-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Threadneedle Software Limited
75-100% shares, 75-100% voting · notified 2018-05-15 - 07449126
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
Officers (6)
- Alun Baker Director · appointed 2024
- Wayne Terry Giddens Director · appointed 2024
- Jay Wilson Director · appointed 2021
- Daniel Thomas Waddington Director · appointed 2018
- Philip Denis Decourcy Dutton Director · appointed 2018
Show 1 former officer
- Philip Alan Stuart Miller Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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