# Softwareone UK Limited

## Details

- **Company number:** [06629601](https://find-and-update.company-information.service.gov.uk/company/06629601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2008
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Whaleco (No.4) Limited (until 21 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALE ROCK DIRECTORS LIMITED | corporate-director | 25 Jun 2008 | 21 Oct 2008 |
| WHALE ROCK SECRETARIES LIMITED | corporate-secretary | 25 Jun 2008 | 7 Jul 2009 |
| THE BRIARS GROUP LIMITED | corporate-secretary | 20 Feb 2009 | 16 Mar 2010 |
| BLYTHE, Wesley Alexander | secretary | 12 Feb 2014 | 13 Apr 2016 |
| WINTER, Patrick | director | 21 Oct 2008 | 20 Jun 2018 |
| MARTIN, Andrew | director | 18 Jul 2016 | 31 Dec 2021 |
| MARTIN, Andrew | secretary | 18 Jul 2016 | 31 Dec 2021 |
| VIRDI, Satpaul | director | 20 Feb 2009 | 31 Dec 2021 |
| HUNGERBUEHLER, Pascal Rene | director | 8 Oct 2018 | 1 Apr 2022 |
| GRUETER, Hans, Dr | director | 8 Oct 2018 | 1 Apr 2022 |
| DUNBAR, Andrew James Thomas | director | 24 Jan 2022 | 30 Jan 2024 |
| ROSSINI, Frank Arnoldo | director | 1 Apr 2022 | 5 Mar 2024 |
| KLOEPPNER, Marcel | director | 24 Jan 2022 | 5 Mar 2024 |
| WILLIAMS, Chris Neil | director | 24 Jan 2022 | 5 Nov 2024 |
| WALDINGER, Reinhard | director | 1 Apr 2022 | 31 Dec 2024 |
| ROTH, Samuel Arnold | director | 25 Mar 2025 | 17 Jul 2026 |
| KNIGHT, Anna Maria | director | 5 Mar 2024 | 17 Jul 2026 |
| KEESHAN, Una | director | 5 Mar 2024 | 17 Jul 2026 |
| WEITEN, Barbara Corinna | director | 5 Mar 2024 | 17 Jul 2026 |
| BELL, Edward | director | 17 Jul 2026 |  |
| SPITHOVEN, Richard Albertus Hermanus | director | 17 Jul 2026 |  |
| NG, Siu Kwan Rachel | director | 17 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softwareone Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Feb 2026 |
| Softwareone Holding Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2026 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2021 | 206 |
| 31 Dec 2019 | 136 |






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