Company
Firefish Software LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lindsey Claire Firmston-Williams 2023-2024 View profile
- David John Miles 2023-2023 View profile
- Alan Robert Hiddleston 2015-2016 View profile
- Andrew Ian Mackay 2010-2025 View profile
- Richard William Mullan 2024-2026 View profile
- Brian Reid LTD. 2010-2010 View profile
- Kenneth Napier Mcdougall 2010-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2010
Ownership
Owned by (5) 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.
- Wendy Grace Kirk
50-75% voting, appoints directors · notified 2016-04-06 - Foresight VCT PLC
25-50% shares · notified 2023-03-24 - Foresight Enterprise VCT PLC
25-50% shares · notified 2023-03-24 - Foresight Enterprise VCT PLC ceased 2023-04-20
25-50% shares · notified 2023-04-20 - Foresight VCT PLC ceased 2023-04-20
25-50% shares · notified 2023-04-20
Group
- Firefish Software LTD.
is controlled by Wendy Grace Kirk
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wendy Grace Kirk.
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
- Wendy Grace Kirk Director · appointed 2010
- Kai Donna Murray Director · appointed 2018
- Harry Staples Director · appointed 2024
- Richard Cameron Lewis Director · appointed 2023
Directors past 6 years
- Wendy Grace Kirk Director · appointed 2010
- Kai Donna Murray Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Wendy Grace Kirk Director · appointed 2010
Portfolio (3)
- Kai Donna Murray Director · appointed 2018
- Harry Staples Director · appointed 2024
- Richard Cameron Lewis Director · appointed 2023
Left in the last 12 months
- Andrew Ian Mackay Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC370891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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