Wellspring Worldwide UK Limited
- Company number
- 01940849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1985
- Nature of business
- Other information technology service activities
- Corporate group
- Sopheon Limited (2 companies)
Registered office
Previous names
- Appliednet Limited (until 24 Nov 1999)
- Applied Network Technology Limited (until 30 Jul 1997)
- Sopheon UK Limited (until 18 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORN, Rupert William, Dr | Director | 7 Jul 2026 | |
| DYER, Jason Marc | Director | 7 Jul 2026 | |
| LINDEMAN, Scott | Director | 9 Jul 2025 | |
| SOPHEON LIMITED | Corporate-Director | 30 Jun 2006 | |
| CARPENTER, Daniel | Director | 2 Oct 2024 | 7 Jul 2026 |
| SERVICE, Graham Andrew | Secretary | 20 Jun 2002 | 21 Aug 2024 |
| KARIMJEE, Arif | Director | 3 Jul 2000 | 21 Aug 2024 |
| MENCE, Barry Keith | Director | 19 Jul 2002 | 30 Jun 2006 |
| GOOD, Tracy Diane | Director | 30 Jan 2002 | 31 Jul 2003 |
| CONNOLLY, Simon Mahon | Director | 30 Jan 2002 | 14 Jul 2003 |
| WIEBENGA, Eelco Roel Evers Iljitsj | Secretary | 24 Nov 1999 | 20 Jun 2002 |
| ROBINSON, Craig Ian | Director | 1 Oct 1998 | 14 Jan 2002 |
| ROBINSON, Michael John | Director | 4 Mar 1999 | 29 Nov 2001 |
| MACFARLANE, James Malcolm | Director | - | 29 Nov 2001 |
| MADDOCKS, Richard Vincent | Director | 24 Nov 1999 | 18 Sep 2000 |
| FOLKES, Nigel | Director | 1 Sep 1999 | 3 Jul 2000 |
| CORNEY, Paul John | Director | 1 Nov 1998 | 3 Jul 2000 |
| BROOKE, Michael John | Director | 1 Oct 1997 | 3 Jul 2000 |
| ELY, Philip Graham | Secretary | 1 Jun 1996 | 24 Nov 1999 |
| ELY, Philip Graham | Director | 1 Jun 1996 | 24 Nov 1999 |
| BOUL, Arnold David, Dr | Director | 1 Jun 1996 | 24 Nov 1999 |
| MACFARLANE, James Malcolm | Secretary | - | 1 Dec 1996 |
| COLES, Christopher Michael | Director | - | 1 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sopheon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2016 |
Accounts
Connections
Owned by
Wellspring Worldwide UK Limited → Sopheon Limited
Controls
- Network Managers (UK) Limited (02508695)
Directors’ other companies
- DYER, Jason Marc - Director at Sopheon Limited
- DYER, Jason Marc - Director at Wellspring Emea Limited
- OSBORN, Rupert William - Director at Osborn Equine Limited
- OSBORN, Rupert William - Director at Sopheon Limited
- OSBORN, Rupert William - Director at Wellspring Emea Limited
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