KX Software Limited
Company NI030731 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.
4 directors on the board
- Cameron Alexander Mullen Director · appointed 2025
- Martin Leo Carr Director · appointed 2025
- Ashok Reddy Director · appointed 2025
- Matthew Thomas Bagley Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ashok Reddy Director · appointed 2025
Portfolio (3)
- Cameron Alexander Mullen Director · appointed 2025
- Martin Leo Carr Director · appointed 2025
- Matthew Thomas Bagley Director · appointed 2026
Left in the last 12 months
- Michael Ryan Preston Director · appointed 2021 · resigned 2026
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.
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
- KX Analytics Limited 2 shared directors
- KX Midco Limited 2 shared directors
- KX Software I Limited 2 shared directors
- KX Software Services Limited 2 shared directors
- KX Systems LTD 2 shared directors
- MRP Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI030731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | 3 CANAL QUAY, NEWRY, CO DOWN, BT35 6BP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- KX Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KX Software I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - KX Software Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14 - KX Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - MRP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - KX Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - KX Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - Imbolg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02
Officers (28)
- Matthew Thomas Bagley Director · appointed 2026
- Cameron Alexander Mullen Director · appointed 2025
- Martin Leo Carr Director · appointed 2025
- Ashok Reddy Director · appointed 2025
- Colette Mcmullan Secretary · appointed 2025
Show 23 former officers
- Usama Fayyad Director · appointed 2022 · resigned 2025
- Michael Ryan Preston Director · appointed 2021 · resigned 2026
- Steve Fisher Director · appointed 2020 · resigned 2022
- Thomas Seifert Director · appointed 2020 · resigned 2025
- Ayman Sayed Director · appointed 2020 · resigned 2025
- Donna Troy Director · appointed 2018 · resigned 2025
- Jon Robson Director · appointed 2015 · resigned 2017
- Virginia Gambale Director · appointed 2015 · resigned 2023
- John Joseph Kearns Secretary · appointed 2014 · resigned 2025
- Seamus Declan Keating Director · appointed 2012 · resigned 2025
- Keith Joseph Macdonald Director · appointed 2011 · resigned 2021
- Patrick Brazel Director · appointed 2010 · resigned 2015
- Richard Fulton Secretary · appointed 2009 · resigned 2014
- Kevin Cunningham Director · appointed 2009 · resigned 2013
- Robert Graham Ferguson Director · appointed 2008 · resigned 2021
- Paul Kinney Director · appointed 2008 · resigned 2011
- Adrian Toner Director · appointed 2005 · resigned 2013
- John Gibbons Secretary · appointed 2005 · resigned 2009
- Michael John Chicken Director · appointed 2001 · resigned 2005
- Robert David Anderson Director · appointed 2001 · resigned 2016
- Michael George O'Neill Director · appointed 2001 · resigned 2013
- Brian Conlon Director · appointed 1996 · resigned 2019
- Richard Fulton Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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