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Company · Belfast

Bond International Software (UK) Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bond International Software (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dave Manning 2018-2019 Director View profile
  2. Dominic Joseph Gallello 2018-2019 Director View profile
  3. Tim Giehll 2017-2017 Director View profile
  4. Sunit Shankar Mukherjee 2016-2019 Director View profile
  5. William Francis Chisholm 2016-2019 Director View profile
  6. Roger Brian Moore 2014-2016 Director View profile
  7. Neil Lagden 2014-2016 Director View profile
  8. Justin Andrew Cottrell 2014-2016 Director View profile
  9. Toby Simon Ross Conibear 2012-2016 Director View profile
  10. Paul Martin Mccarthy 2008-2016 Director View profile
  11. Daniel William Richardson 2001-2016 Director View profile
  12. Alastair Hugh Murray 2001-2011 Director View profile
  13. Noel Anthony Atkins 1999-2000 Director View profile
  14. Kerry Anita Jane Read 2002 Director View profile
  15. Timothy Richards 2016 Director View profile
  16. Martin James Clements 2003 Director View profile
  17. Adrian Neville Cole 2000 Director View profile
  18. Stephen Raymond Russell 2016 Director View profile
  19. David Read 2000 Director View profile
  20. Zoe Rachel Cadiz 2017-2019 Secretary View profile
  21. Lisa Masterson 2017-2017 Secretary View profile
  22. Bruce Anthony Morrison 2003-2016 Secretary View profile
  23. Richard Gordon Hall 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
19/11/1973
Registered office
Belfast

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.

Group

  1. Bond International Software (UK) Limited is controlled by Invenias Limited
    Evidence
    active 75-100% shares · notified 2022-07-06 · source: Companies House PSC register
  2. Invenias Limited is controlled by David Matthew Grundy
    Evidence
    ceased 25-50% shares · notified 2017-09-15, ceased 2018-07-24 · source: Companies House PSC register

Ultimately controlled by David Matthew Grundy.

8 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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 6

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
NI009850
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 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