Totalmobile Holdings Limited
Company NI037792 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.
3 directors on the board
- Phil Race Director · appointed 2024
- James Darragh Director · appointed 2017
- David James Critchley Director · appointed 2025
4.3y median 2.4y
average tenure
9.5y
longest tenure
Directors past 6 years
- James Darragh Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Phil Race Director · appointed 2024
- James Darragh Director · appointed 2017
- David James Critchley Director · appointed 2025
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 22Finance 12Professional services 3Arts and leisure 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.
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
- Cognito Limited 2 shared directors
- Technological Business Solutions Limited 2 shared directors
- Software Enterprises (UK) Limited 2 shared directors
- Working Time Solutions Limited 2 shared directors
- Cloud Dialogs LTD 2 shared directors
- Lone Worker Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI037792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | 3RD FLOOR, 35 DP, 35-47 DONEGALL PLACE, BELFAST, BT1 5BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Cobra Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI037783
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI037784
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totalmobile Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totalmobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cloud Dialogs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Technological Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Global Rosters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Lone Worker Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Cognito IQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Working Time Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Software Enterprises (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Cognito Limited
75-100% voting, appoints directors · notified 2024-12-31
Officers (20)
- David James Critchley Director · appointed 2025
- Phil Race Director · appointed 2024
- James Darragh Director · appointed 2017
Show 17 former officers
- Andrew John Murrell Director · appointed 2023 · resigned 2025
- Mark Rogerson Director · appointed 2019 · resigned 2021
- Gary Adams Secretary · appointed 2018 · resigned 2023
- Gary Adams Director · appointed 2018 · resigned 2023
- Rob Mullen Director · appointed 2013 · resigned 2015
- Jonathan Edgar Coker Director · appointed 2010 · resigned 2015
- Geoffrey Brian Henderson Secretary · appointed 2006 · resigned 2018
- Karen Murphy Director · appointed 2003 · resigned 2004
- Colin Christie Director · appointed 2002 · resigned 2004
- Bruce Ferguson Macfarlane Director · appointed 2001 · resigned 2010
- Michael David Black Director · appointed 2001 · resigned 2015
- Brian Adgey Director · appointed 2001 · resigned 2001
- Peter Mchugh Director · appointed 2001 · resigned 2015
- Ronald William Geddis Director · appointed 2001 · resigned 2016
- Bill Surgin Director · appointed 2000 · resigned 2001
- Colin Reid Secretary · appointed 2000 · resigned 2007
- Gerard Colin Reid Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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