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Company · Dundee

Waracle Limited

Ready-made interactive leisure and entertainment software development

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

Network

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

Who leads it

Previous officers 10

  1. John Paterson Craig 2019-2026 Director View profile
  2. Alan Alexander Anderson 2015-2024 Director View profile
  3. Scott Mcglinchey 2015-2024 Director View profile
  4. Chris John Martin 2015-2024 Director View profile
  5. David Romilly 2010-2024 Director View profile
  6. Michael Romilly 2007-2015 Director View profile
  7. Oskar Kirkwood 2007-2009 Director View profile
  8. Michael Wharton 2007-2015 Director View profile
  9. Alan Alexander Anderson 2015-2019 Secretary View profile
  10. DC Consulting (Scotland) Limited 2007-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Migration and Support of the UWS Website (Web Hosting Services) Buyer: University of the West of Scotland Value not published Date not published CPV 72000000 Source: Find a Tender

    Upgrade of the public website before End of Life to mitigate operational, security and compliance risks. including establishing a predictable, planned, agile development and maintenance pipeline. Protect the public website as UWS’s primary …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Ready-made interactive leisure and entertainment software development; Business and domestic software development; Other information technology service activities
Incorporated
13/06/2007
Registered office
Dundee
Previous names
Flex Technical Limited (until 11/12/2007)
Pacific Shelf 1459 Limited (until 12/10/2007)

Ownership

Owned by (2) 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.

Group

  1. Waracle Limited is controlled by Waracle Holding Company Limited
    Evidence
    active 75-100% shares · notified 2019-12-10 · source: Companies House PSC register
  2. Waracle Holding Company Limited is controlled by Martin Alexander Burke
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-10-10, ceased 2019-12-10 · source: Companies House PSC register

Ultimately controlled by Martin Alexander Burke.

1 other company 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.

4 directors on the board

3.9y median 2.5y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 7Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC325433
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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