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Company

KX Software Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KX Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Usama Fayyad 2022-2025 Director View profile
  2. Michael Ryan Preston 2021-2026 Director View profile
  3. Steve Fisher 2020-2022 Director View profile
  4. Thomas Seifert 2020-2025 Director View profile
  5. Ayman Sayed 2020-2025 Director View profile
  6. Donna Troy 2018-2025 Director View profile
  7. Jon Robson 2015-2017 Director View profile
  8. Virginia Gambale 2015-2023 Director View profile
  9. Seamus Declan Keating 2012-2025 Director View profile
  10. Keith Joseph Macdonald 2011-2021 Director View profile
  11. Patrick Brazel 2010-2015 Director View profile
  12. Kevin Cunningham 2009-2013 Director View profile
  13. Robert Graham Ferguson 2008-2021 Director View profile
  14. Paul Kinney 2008-2011 Director View profile
  15. Adrian Toner 2005-2013 Director View profile
  16. Michael John Chicken 2001-2005 Director View profile
  17. Robert David Anderson 2001-2016 Director View profile
  18. Michael George O'Neill 2001-2013 Director View profile
  19. Brian Conlon 1996-2019 Director View profile
  20. John Joseph Kearns 2014-2025 Secretary View profile
  21. Richard Fulton 2009-2014 Secretary View profile
  22. John Gibbons 2005-2009 Secretary View profile
  23. Richard Fulton 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1996

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.

  • KX Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21

Group

  1. KX Software Limited is controlled by KX Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  2. KX Bidco Limited is controlled by KX Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 · source: Companies House PSC register
  3. KX Midco Limited is controlled by KX Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 · source: Companies House PSC register

Ultimately controlled by KX Topco Limited.

12 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.

Grants received

3 grants · £462,015 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £374,321 (2 grants)
  • Department for Science, Innovation and Technology · £87,693

Most recent

  • Department for Business, Energy and Industrial Strategy £182,1192022-04-01
  • Department for Business, Energy and Industrial Strategy £192,2022021-01-01
  • Department for Science, Innovation and Technology £87,6932019-11-04
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.

4 directors on the board

0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 9Finance 8Professional services 6Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI030731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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