# Webroot Services Limited

## Details

- **Company number:** [04597759](https://find-and-update.company-information.service.gov.uk/company/04597759)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2002
- **Dissolved:** 11 Jul 2026
- **Registered office:** 420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Open Text UK Limited](/group/9632) (5 companies)


## Previous names

- EMF Systems Limited (until 14 Apr 2004)
- Email Systems Ltd (until 17 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMERTON, Neil | secretary | 21 Nov 2002 | 16 May 2006 |
| RAFFERTY, Neil Martin | director | 8 Dec 2005 | 21 Sep 2006 |
| MILLER, Greg | secretary | 16 May 2006 | 22 Nov 2007 |
| COLE, Adam Hugh | director | 1 Apr 2005 | 22 Nov 2007 |
| MOCHAN, Philip Gerard | director | 1 Apr 2005 | 22 Nov 2007 |
| HAMMERTON, Neil | director | 21 Nov 2002 | 22 Nov 2007 |
| PAGE, Rupert Oliver | director | 21 Nov 2002 | 22 Nov 2007 |
| PACE, Joshua | director | 22 Nov 2007 | 30 Apr 2008 |
| SUMMERS, Patrick | director | 22 Nov 2007 | 19 Sep 2008 |
| IRWIN, Michael Karl | director | 22 Nov 2007 | 24 Oct 2008 |
| WATKINS, Peter | director | 13 Jan 2009 | 4 May 2009 |
| BALL, Frederick | director | 7 Jan 2008 | 29 Apr 2011 |
| ZWART, Anne-Klaas, Mr. | secretary | 29 Jul 2009 | 30 Nov 2011 |
| HUBERMAN, David | director | 5 May 2009 | 25 Oct 2013 |
| ALLINGHAM, William Christopher | director | 19 Apr 2012 | 7 Dec 2014 |
| HOWE, Ryan, Mr. | director | 1 Feb 2015 | 26 Mar 2019 |
| SHIELDS, Margaret Megan | director | 28 Feb 2014 | 26 Mar 2019 |
| SHIELDS, Margaret | secretary | 30 Nov 2011 | 26 Mar 2019 |
| FOLGER, Anthony | director | 26 Mar 2019 | 1 Jan 2020 |
| POST, John Osborn, Mr. | director | 29 Apr 2011 | 1 Jan 2020 |
| FREIJ, Dima | secretary | 26 Mar 2019 | 1 Apr 2020 |
| GALLIENNE, Oliver | director | 1 Apr 2020 | 23 Feb 2022 |
| DAVIES, Gordon Allan | director | 1 Jan 2020 | 1 Jul 2022 |
| RANGANATHAN, Madhu | director | 1 Jan 2020 | 27 Jan 2025 |
| ACEDO, Michael Fernando | director | 1 Jul 2022 |  |
| WILKINSON, Mark Kenneth | director | 1 Apr 2022 |  |
| WAIDA, Christian | director | 1 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Text Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Dec 2019 | 1 Jan 2022 |
| Open Text Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £0 | £14,000,449 | - | 47 |
| 31 Dec 2019 | £14,656,501 | £4,164,117 | £902,313 | 57 |
| 30 Jun 2015 | - | -£707,263 | £286,462 | - |



## Owned by

Webroot Services Limited → [Open Text UK Limited](/company/03148093)




## Directors' other companies

- [ACEDO, Michael Fernando](/person/5563113) - director at [GXS UK Holding Limited](/company/05572954)
- [ACEDO, Michael Fernando](/person/5563113) - director at [Acquisition U.K. Limited](/company/04619483)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [GXS UK Holding Limited](/company/05572954)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Acquisition U.K. Limited](/company/04619483)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Open Text UK Limited](/company/03148093)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Open Text UK Holding Limited](/company/14311122)