Firefish Software LTD.
Company SC370891 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Travelnest Limited 1 shared director
- Envair Technology Limited 1 shared director
- Welding Engineers (Glasgow) Limited 1 shared director
- Welding Engineers (Mersey) Limited 1 shared director
- Welding Engineers (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC370891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2010 |
| Address | THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET, THE SINCLAIR BUILDING, GLASGOW, G4 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Wendy Grace Kirk British
voting rights 50-75% right to appoint and remove directors - Foresight Vct Plc
ownership of shares 25-50% - Foresight Enterprise Vct Plc
ownership of shares 25-50% - Scottish Growth Scheme - Foresight Group Equity Finance L.P
ownership of shares 25-50% - Foresight Enterprise Vct Plc ceased 2023
ownership of shares 25-50% - Scottish Growth Scheme - Foresight Group Equity Finance L.P ceased 2023
ownership of shares 25-50% - Foresight Vct Plc ceased 2023
ownership of shares 25-50%
Officers (11)
- Harry Staples Director · appointed 2024
- Richard Cameron Lewis Director · appointed 2023
- Kai Donna Murray Director · appointed 2018
- Wendy Grace Kirk Director · appointed 2010
Show 7 former officers
- Richard William Mullan Secretary · appointed 2024 · resigned 2026
- Lindsey Claire Firmston-Williams Director · appointed 2023 · resigned 2024
- David John Miles Director · appointed 2023 · resigned 2023
- Alan Robert Hiddleston Director · appointed 2015 · resigned 2016
- Brian Reid LTD. Corporate-secretary · appointed 2010 · resigned 2010
- Kenneth Napier Mcdougall Secretary · appointed 2010 · resigned 2023
- Andrew Ian Mackay Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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