The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prefect Software LLP

Company OC310486 Active

Company details

NumberOC310486
StatusActive
TypeLimited Liability Partnership
Incorporated09/12/2004
Address166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA
Accounts next due01/01/2025
Accounts last made up05/04/2023

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

  • Trefect Limited
    voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
  • ceased

Officers (118)

  • Trefect Limited Corporate-llp-designated-member · appointed 2016
  • Boxgraft Steward Limited Corporate-llp-designated-member · appointed 2016
  • Bowman, Joseph Gabriel Llp-member · appointed 2005
  • Platt, Richard Derek Llp-member · appointed 2005
  • Patel, Paresh Llp-member · appointed 2005
  • Belasco, Helen Llp-member · appointed 2005
  • Doherty, Patrick Llp-member · appointed 2005
  • Belasco, Barry Llp-member · appointed 2005
  • Shah, Priya Llp-member · appointed 2005
  • Mackeith, Alastair Keith Llp-member · appointed 2005
  • Carr, Adrian James Former Llp-member · appointed 2005 · resigned 2018
  • Cross, Andrew Mark Former Llp-member · appointed 2005 · resigned 2016
  • Stanley, Michael John Former Llp-member · appointed 2005 · resigned 2016
  • Harrison, Mark Jonathan Former Llp-member · appointed 2005 · resigned 2016
  • Quigley, Donal Alan Former Llp-member · appointed 2005 · resigned 2016
  • Hawcroft, Laurence John Former Llp-member · appointed 2005 · resigned 2016
  • Mayer, Andrew Christopher Former Llp-member · appointed 2005 · resigned 2016
  • Hotchin, Simon Former Llp-member · appointed 2005 · resigned 2016
  • White, David Geoffrey Former Llp-member · appointed 2005 · resigned 2016
  • Vazquez, Carlos Former Llp-member · appointed 2005 · resigned 2016
  • Polledri, Andrea Giuseppe Former Llp-member · appointed 2005 · resigned 2016
  • Anthony, Mary Former Llp-member · appointed 2005 · resigned 2016
  • Longhi, Andrea Former Llp-member · appointed 2005 · resigned 2021
  • Jevons, Ben Former Llp-member · appointed 2005 · resigned 2016
  • Siddiqui, Mohammed Javed Former Llp-member · appointed 2005 · resigned 2016
  • KEY, Graham Paul Former Llp-member · appointed 2005 · resigned 2016
  • Stevens, Simeon Former Llp-member · appointed 2005 · resigned 2016
  • Rosati, Valeria, Ms Former Llp-member · appointed 2005 · resigned 2016
  • Koshal, Amit Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Vinoo Kantilal Former Llp-member · appointed 2005 · resigned 2016
  • Ramsey, Elizabeth Clare Former Llp-member · appointed 2005 · resigned 2016
  • ROE, Catherine Michelle Former Llp-member · appointed 2005 · resigned 2016
  • Ball, Toby Jon Former Llp-member · appointed 2005 · resigned 2016
  • Kennett, Nigel Paul Former Llp-member · appointed 2005 · resigned 2016
  • Zapf, Andreas Former Llp-member · appointed 2005 · resigned 2016
  • Joynson, Michael William Former Llp-member · appointed 2005 · resigned 2016
  • PAL, Abhijit Kumar, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Moiz, Malik Former Llp-member · appointed 2005 · resigned 2020
  • VO, Johnny Former Llp-member · appointed 2005 · resigned 2016
  • Polledri, Mario Andrea Former Llp-member · appointed 2005 · resigned 2016
  • Anthony, Robert Former Llp-member · appointed 2005 · resigned 2016
  • Ackenson, Michael Former Llp-member · appointed 2005 · resigned 2016
  • Frost, Ian Peter Former Llp-member · appointed 2005 · resigned 2016
  • Thaker, Neh Dilip Former Llp-member · appointed 2005 · resigned 2016
  • Edmond, James Michael Former Llp-member · appointed 2005 · resigned 2016
  • Fellows, Keith Frank Former Llp-member · appointed 2005 · resigned 2016
  • DOE, Fred Former Llp-member · appointed 2005 · resigned 2016
  • Talati, Shilla, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Bayliss, Jonathan Andrew Bagot Former Llp-member · appointed 2005 · resigned 2016
  • Willcox, Terence John Upton Former Llp-member · appointed 2005 · resigned 2016
  • Qureshi, Waseem Suhail, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Ashby, Brian Former Llp-member · appointed 2005 · resigned 2016
  • Bloom, Julian David Former Llp-member · appointed 2005 · resigned 2016
  • O'Sullivan, Michael Gerard Former Llp-member · appointed 2005 · resigned 2016
  • Patani, Sharmila Former Llp-member · appointed 2005 · resigned 2016
  • Reid, Marshall George Former Llp-member · appointed 2005 · resigned 2016
  • Lakhani, Dipak, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Serra, Davide Renato Ugo Former Llp-member · appointed 2005 · resigned 2016
  • Layhe, Beverley Anne Former Llp-member · appointed 2005 · resigned 2016
  • Vincent, Gregory Finbarr Former Llp-member · appointed 2005 · resigned 2016
  • Ganatra, Chandra Vadan Former Llp-member · appointed 2005 · resigned 2016
  • Hewitt, Richard Arthur Former Llp-member · appointed 2005 · resigned 2016
  • Schofield, Paul Martin Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Rohit Kantibhai Former Llp-member · appointed 2005 · resigned 2016
  • Scott, Michael James Former Llp-member · appointed 2005 · resigned 2016
  • Parkash, Balbir Singh Former Llp-member · appointed 2005 · resigned 2016
  • Layhe, Steven Former Llp-member · appointed 2005 · resigned 2016
  • Shah, Pritesh Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Bina Former Llp-member · appointed 2005 · resigned 2016
  • Aleem, Sheraz Mohammed Former Llp-member · appointed 2005 · resigned 2016
  • Cohil, Naresh Chandra Himatal Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Kaushikkumar Ishwarbhai Former Llp-member · appointed 2005 · resigned 2016
  • Vekaria, Balwant Kurji Former Llp-member · appointed 2005 · resigned 2016
  • Pallen, Barrie Former Llp-member · appointed 2005 · resigned 2016
  • LEE, Mr Darren Linwood Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Subhash Former Llp-member · appointed 2005 · resigned 2016
  • Shah, Atul Harivadan Former Llp-member · appointed 2005 · resigned 2016
  • Talati, Ravi Former Llp-member · appointed 2005 · resigned 2016
  • Joshi, Sanjeev Former Llp-member · appointed 2005 · resigned 2016
  • Middleton, Joannah Former Llp-member · appointed 2005 · resigned 2016
  • COY, Peter Raymond Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Hiten Ramanbhai, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Walker, John Willis Former Llp-member · appointed 2005 · resigned 2016
  • Raithatha, Narottam Former Llp-member · appointed 2005 · resigned 2016
  • Shah, Krishna Atul Former Llp-member · appointed 2005 · resigned 2016
  • Sheikh, Azhar Ullah Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Jatin Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Maheshchandra Mangubhai, Dr Former Llp-member · appointed 2005 · resigned 2016
  • Bignel, Adrian Geoffrey Former Llp-member · appointed 2005 · resigned 2016
  • Allen, Peter Richard Former Llp-member · appointed 2005 · resigned 2016
  • Scherpereel, Wim Geeraard Albert Former Llp-member · appointed 2005 · resigned 2016
  • Shayler, Katharine Jean Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Sunita Former Llp-member · appointed 2005 · resigned 2016
  • Fuller, Neil Stuart Former Llp-member · appointed 2005 · resigned 2016
  • Ganatra, Mahendra Vithaldas Former Llp-member · appointed 2005 · resigned 2016
  • Raithatha, Rajesh Former Llp-member · appointed 2005 · resigned 2016
  • Cohil, Madhu Former Llp-member · appointed 2005 · resigned 2016
  • Farrer-Brown, Robert Jamieson Former Llp-member · appointed 2005 · resigned 2016
  • Parkins-Godwin, Paul Alexander Former Llp-member · appointed 2005 · resigned 2016
  • Patel, Parimal Raojibhai Former Llp-member · appointed 2005 · resigned 2016

Showing the 100 most recent of 118 officers (current first).

Directors and officers on the Companies House record, current and former.

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