API Software Limited
Company SC154934 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.
7 directors on the board
- Karen Slatford Director · appointed 2021
- Andrew Peter Davison Director · appointed 2021
- Kenneth Bain Director · appointed 2021
- Gordon Mcharg Director · appointed 1994
- Taylor Rampton Director · appointed 2024
- Chris Livesey Director · appointed 2023
- Jeremy Byron Roche Director · appointed 2021
Directors past 6 years
- Gordon Mcharg Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Kenneth Bain Director · appointed 2021
- Taylor Rampton Director · appointed 2024
- Chris Livesey Director · appointed 2023
Portfolio (4)
- Karen Slatford Director · appointed 2021
- Andrew Peter Davison Director · appointed 2021
- Gordon Mcharg Director · appointed 1994
- Jeremy Byron Roche Director · appointed 2021
Also govern a charity
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.
Connected through a shared director
- Redwood Technologies Group LTD 1 shared director
- Intros.AT Limited 1 shared director
- Spotqa LTD 1 shared director
- Paid Group LTD 1 shared director
- Tonksford Limited 1 shared director
- Gunsbrook Wood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC154934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Steven Morosi ceased 2021-02-25
25-50% shares · notified 2016-04-06 - Gordon Mcharg ceased 2021-02-25
25-50% shares · notified 2016-04-06 - George Urquhart ceased 2021-02-25
25-50% shares · notified 2016-04-06 - SEP V LP
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-25
Officers (11)
- Taylor Rampton Director · appointed 2024
- Chris Livesey Director · appointed 2023
- Karen Slatford Director · appointed 2021
- Jeremy Byron Roche Director · appointed 2021
- Andrew Peter Davison Director · appointed 2021
- Kenneth Bain Director · appointed 2021
- Gordon Mcharg Director · appointed 1994
Show 4 former officers
- Angus Mark Conroy Director · appointed 2021 · resigned 2024
- James Anderson Muir Director · appointed 2009 · resigned 2014
- Steven Morosi Director · appointed 1994 · resigned 2021
- George Urquhart Director · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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