Company · Newcastle
Givenergy Software Limited
Givenergy Software Limited is an active UK company (number 14899764), incorporated 2023, with 1 current director, Jason Peter Osler. Source: Companies House, updated 18th October 2026.
Data processing, hosting and related activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Givenergy Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Dr Robert Edward Taylor 2024-2025 View profile
- Michael James Mcathey 2023-2025 View profile
- Jason Edward Howlett 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 29/05/2023
- Registered office
- Newcastle
Ownership
Owned by (1) 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.
- Givenergy Group Limited
75-100% shares, 75-100% voting · notified 2023-05-29
Group
- Givenergy Software Limited
is controlled by Givenergy Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-05-29 · source: Companies House PSC register - Givenergy Group Limited
is controlled by Osler Holding Limited
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2022-10-07, ceased 2023-08-07 · source: Companies House PSC register - Osler Holding Limited
is controlled by Jill Spriggs
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-07-21, ceased 2020-07-21 · source: Companies House PSC register
Ultimately controlled by Jill Spriggs.
6 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.
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.
1 directors on the board
- Jason Peter Osler Director · appointed 2023
Left in the last 12 months
- Dr Robert Edward Taylor Director · appointed 2024 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14899764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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