Annotate Software Limited
Company SC294230 Active
Connected board network
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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.
2 directors on the board
- Howell, Frederick William, Dr Director · appointed 2005
- Cannon, Robert Charles, Dr Director · appointed 2005
20.6y median 20.6y
average tenure
20.6y
longest tenure
Directors past 6 years
- Howell, Frederick William, Dr Director · appointed 2005
- Cannon, Robert Charles, Dr Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Howell, Frederick William, Dr Director · appointed 2005
- Cannon, Robert Charles, Dr Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | SC294230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2005 |
| Address | WEMYSS HOUSE, 6-8 WEMYSS PLACE, EDINBURGH, EH3 6DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development72190 - Other research and experimental development on natural sciences and engineering
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.
- Opus 2 Magnum Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Howell, Frederick William, Dr Director · appointed 2005
- Cannon, Robert Charles, Dr Director · appointed 2005
Show 3 former officers
- Graham Francis Smith Director · appointed 2016 · resigned 2021
- Martin Graham Bangs Director · appointed 2016 · resigned 2021
- Sara May Robertson Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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