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Company · Glasgow

Mclaren Software Group Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Robert James Grubb 2018-2023 Director View profile
  2. Philip Maurice Woodrow 2018-2020 Director View profile
  3. Andrew John Riley 2016-2018 Director View profile
  4. Phillip Maurice Woodrow 2015-2016 Director View profile
  5. Peter James Russell-Smith 2014-2015 Director View profile
  6. William Somerville Edmondson 2010-2013 Director View profile
  7. Richard Graham Quinton Kellett-Clarke 2010-2016 Director View profile
  8. Anthony George Heywood 2009-2010 Director View profile
  9. Brendan Bernard Turley 2004-2006 Director View profile
  10. Neil David Crabb 2003-2008 Director View profile
  11. Hamish Mcleod Grossart 2003-2008 Director View profile
  12. Robert Paul Maclaren Muir 2003-2014 Director View profile
  13. Ruth Paterson 2018-2026 Secretary View profile
  14. Jane Mackie 2010-2018 Secretary View profile
  15. Shonagh Katherine Macvicar 2008-2008 Secretary View profile
  16. David John Craig 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
22/05/2003
Registered office
Glasgow

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.

  • Idox Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31

Group

  1. Mclaren Software Group Limited is controlled by Idox Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 · source: Companies House PSC register
  2. Idox Limited is controlled by Frankel UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register
  3. Frankel UK Bidco Limited is controlled by Frankel UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  4. Frankel UK Midco 2 Limited is controlled by Frankel UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  5. Frankel UK Midco 1 Limited is controlled by Frankel UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  6. Frankel UK Holdco Limited is controlled by William Brennan
    Evidence
    active significant influence · notified 2025-10-22 · source: Companies House PSC register

Ultimately controlled by William Brennan.

30 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.

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.

2 directors on the board

1.6y median 1.6y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 12Finance 5Professional services 2Property 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
SC249930
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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