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Companies/05953216

UK Software Holdings Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
JT
Mr James Thomas Taylor IiiIndividual
Significant influence or control

Notified 2024-10-30 · No cessation recorded

Source record 214888708
Show 4 ceased records
Cvc Capital Partners PlcCorporate
Significant influence or control

Notified 2024-10-30 · Ceased 2025-11-10

Source record 226172825
Epicor International Holdings 2, IncCorporate
Significant influence or control

Notified 2020-04-04 · Ceased 2024-10-30

Source record 219510212
Clayton Dubilier & Rice LlcCorporate
Significant influence or control

Notified 2020-04-04 · Ceased 2025-11-10

Source record 223477457
Epicor Software CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-21 · Ceased 2024-10-30

Source record 217476782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GP
Graeme PilbeamCurrent director
Appointed 2024-01-22 · 2 yrs · Accountant
+4 others
JV
Jennifer Vanta MediranCurrent director
Appointed 2022-02-08 · 4 yrs · Director
+3 others
DA
David AndrewsCurrent secretary
Appointed 2020-06-26 · 6 yrs
+4 others
RC
Richard ClarkCurrent director
Appointed 2013-06-06 · 13 yrs · Accountant
+16 others
Show 13 historical appointments
GL
Glenn LambertResigned director
Resigned 2021-04-29 · 2 yrs · Director
JD
Jason DunnResigned director
Resigned 2021-04-29 · Director
DM
Dawn MurrayResigned secretary
Resigned 2017-02-20 · 3 yrs
DM
Dawn MurrayResigned secretary
Resigned 2017-02-03
TH
Timothy HarringtonResigned director
Resigned 2014-02-13 · 7 yrs · Finance Vp
YC
Yu CheungResigned secretary
Resigned 2013-02-28 · 3 yrs
YC
Yu CheungResigned director
Resigned 2012-10-12 · 4 yrs · Solicitor
JI
John IrelandResigned director
Resigned 2012-10-12 · 7 yrs · Attorney
JB
John BrimsResigned director
Resigned 2012-10-12 · Accountant
DM
David McgovernResigned director
Resigned 2006-10-02 · 6 yrs · Managing Director
NK
Nicholas KaiserResigned directorResigned secretary
Resigned 2006-10-02 · 6 yrs · Principal
SM
Shawn McmorranResigned director
Resigned 2006-10-02 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active