# Jade Software Corporation UK Limited

## Details

- **Company number:** [02714059](https://find-and-update.company-information.service.gov.uk/company/02714059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1992
- **Registered office:** THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Skipton Group Holdings Limited](/group/101081) (204 companies)


## Previous names

- Cardinal Network (UK) Limited (until 24 Jan 2002)
- Paneladjust Limited (until 8 Jul 1992)
- Jade Direct (UK) Limited (until 1 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 May 1992 | 8 Jun 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 May 1992 | 8 Jun 1992 |
| COX, Dianne Barbara | secretary | 28 Jun 1992 | 31 Mar 1995 |
| CLOUSTON, Richard Leonard | director | 21 Nov 1995 | 3 Jun 1997 |
| URLWIN, Anne June | secretary | 30 Mar 1995 | 5 Dec 1997 |
| SIMPSON, Hugo | director | 1 Apr 2000 | 14 Mar 2001 |
| RICHARDSON, Ruth Margaret, Hon | director | 12 Apr 2002 | 26 Nov 2002 |
| WISNER HELMS, Peter | director | 1 Apr 2000 | 6 Aug 2003 |
| SIMPSON, John Crosbie | secretary | 5 Dec 1997 | 30 Nov 2004 |
| SIMPSON, Hugo | director | 16 Apr 2002 | 31 Dec 2004 |
| SIMPSON, Gilbert | director | 8 Jun 1992 | 1 Apr 2006 |
| CLARK, Brian David | director | 12 Apr 2002 | 28 Feb 2007 |
| CARR, Roderick Marshall, Dr | director | 7 Feb 2005 | 30 Jan 2009 |
| WHITE, Michael William | director | 8 Jun 1992 | 28 Aug 2009 |
| GOODFELLOW, John Graham | director | 14 May 2003 | 31 Mar 2011 |
| RICHARDSON, Craig Paul | director | 23 Mar 2009 | 1 Apr 2013 |
| TWIGG, Richard John | director | 30 Apr 2012 | 4 Apr 2014 |
| LINDSAY, David Wallace | secretary | 30 Nov 2004 | 3 Jun 2014 |
| LINDSAY, David Wallace | director | 7 Aug 2006 | 30 Jun 2017 |
| ROBINSON, Alexander Charles | director | 4 Apr 2014 | 30 Jun 2019 |
| BEVERIDGE, Craig Lee | director | 1 Apr 2013 | 30 Jun 2019 |
| O'GRADY, Benjamin Joseph | secretary | 3 Jun 2014 | 20 May 2021 |
| WALSHE, Charlotte | director | 30 Jun 2019 | 24 Feb 2023 |
| VARNEY, Henry | director | 30 Jun 2019 | 15 Apr 2024 |
| WOOD, Jennifer Mary | director | 11 Jul 2024 |  |
| MERCER, Justin John | director | 24 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skipton Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Jade Software Corporation UK Limited → [Skipton Investments Limited](/company/05238381) → [Skipton Group Holdings Limited](/company/04128687)




## Directors' other companies

- [WOOD, Jennifer Mary](/person/6100954) - director at [Skipton Investments Limited](/company/05238381)



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