Woodcote Software Limited
- Company number
- 05285780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2004
- Nature of business
- Activities of head offices
- Corporate group
- Dillistone Group PLC (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Paul Brian | Secretary | 16 Oct 2026 | |
| STARR, Jason Stuart | Director | 20 Sep 2011 | |
| WARBURTON, Simon | Director | 11 Jun 2007 | |
| MACKIN, Ian John | Director | 16 Jun 2022 | 15 Oct 2026 |
| MACKIN, Ian John | Secretary | 16 Jun 2022 | 15 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dillistone Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Woodcote Software Limited → Dillistone Group PLC
Directors’ other companies
- STARR, Jason Stuart - Director at Ikiru People Limited
- STARR, Jason Stuart - Director at Dillistone Group PLC
- STARR, Jason Stuart - Director at FCP Internet Holdings Limited
- STARR, Jason Stuart - Director at Voyager Software Limited
- WARBURTON, Simon - Director at Voyager Software Limited
- WARBURTON, Simon - Director at Ikiru People Limited
- WARBURTON, Simon - Director at FCP Internet Holdings Limited
- WARBURTON, Simon - Director at Cloud App Platform Ltd
Companies at the same address
- Dillistone Group PLC (04578125)
- FCP Internet Holdings Limited (07805317)
- FCP Internet Limited (04152598)
- Gatedtalent Limited (10660451)
- I S V Software Limited (04974089)
- Ikiru People Limited (02043300)
- Voyager Software Limited (03242054)