Bond International Software (UK) Limited
Company NI009850 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.
1 directors on the board
- Brian Sylvester Director · appointed 2019
Directors past 6 years
- Brian Sylvester Director · appointed 2019
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.
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.
Connected through a shared director
- Invenias Limited 1 shared director
- Cube19 Limited 1 shared director
- Bullhorn, International Limited 1 shared director
- Innovantage Systems Limited 1 shared director
- Sirenum Limited 1 shared director
- Sourcebreaker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI009850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1973 |
| Address | C/O GATELEY (NI) LLP IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, BT1 5HD |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Invenias Limited
75-100% shares · notified 2022-07-06
Officers (25)
- Brian Sylvester Director · appointed 2019
- Brian Sylvester Secretary · appointed 2019
Show 23 former officers
- Dave Manning Director · appointed 2018 · resigned 2019
- Dominic Joseph Gallello Director · appointed 2018 · resigned 2019
- Zoe Rachel Cadiz Secretary · appointed 2017 · resigned 2019
- Tim Giehll Director · appointed 2017 · resigned 2017
- Lisa Masterson Secretary · appointed 2017 · resigned 2017
- Sunit Shankar Mukherjee Director · appointed 2016 · resigned 2019
- William Francis Chisholm Director · appointed 2016 · resigned 2019
- Roger Brian Moore Director · appointed 2014 · resigned 2016
- Neil Lagden Director · appointed 2014 · resigned 2016
- Justin Andrew Cottrell Director · appointed 2014 · resigned 2016
- Toby Simon Ross Conibear Director · appointed 2012 · resigned 2016
- Paul Martin Mccarthy Director · appointed 2008 · resigned 2016
- Bruce Anthony Morrison Secretary · appointed 2003 · resigned 2016
- Daniel William Richardson Director · appointed 2001 · resigned 2016
- Alastair Hugh Murray Director · appointed 2001 · resigned 2011
- Noel Anthony Atkins Director · appointed 1999 · resigned 2000
- Read, Kerry Anita Jane, Mrs. Director · resigned 2002
- Timothy Richards Director · resigned 2016
- Martin James Clements Director · resigned 2003
- Cole, Adrian Neville, Mr. Director · resigned 2000
- Stephen Raymond Russell Director · resigned 2016
- Richard Gordon Hall Secretary · resigned 2011
- David Read Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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