# Banyan Software UK Limited

## Details

- **Company number:** [13660231](https://find-and-update.company-information.service.gov.uk/company/13660231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2021
- **Registered office:** THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLINS, Claire | director | 4 Aug 2026 |  |
| MORRELL, Thomas Frederick Richard | director | 4 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Samuel Berkal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2021 | 4 Oct 2021 |
| Banyan Software Holdings Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2021 | 20 Jan 2023 |





## Controls

- [Agency Works Limited](/company/08792441) (08792441)
- [Atamis Ltd](/company/06998952) (06998952)
- [Banyan Software Ascend UK Limited](/company/17128946) (17128946)
- [Clockwork IT Limited](/company/04685516) (04685516)
- [Fxcubic Ltd](/company/10816787) (10816787)
- [Iconi Software Limited](/company/NI038469) (NI038469)
- [Intuitive Holding Limited](/company/08293324) (08293324)
- [Javelin Holdings Limited](/company/17144519) (17144519)
- [Levl Telematics Limited](/company/10070738) (10070738)
- [Manjob Systems Limited](/company/SC190257) (SC190257)



## Directors' other companies

- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Anago Software Ltd](/company/15829046)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Nexum Software Limited](/company/05123845)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Atamis Ltd](/company/06998952)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Manjob Systems Limited](/company/SC190257)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Intuitive Limited](/company/04864075)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Iconi Software Limited](/company/NI038469)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Javelin Holdings Limited](/company/17144519)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Fxcubic Ltd](/company/10816787)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Nexum (Group) Limited](/company/05102924)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Presspage Ltd](/company/07847371)



## Companies at the same address

- [4 Healthy Pets Limited](/company/12334157) (12334157)
- [Agency Works Limited](/company/08792441) (08792441)
- [Agricoat Natureseal Limited](/company/06495190) (06495190)
- [Anago Software Ltd](/company/15829046) (15829046)
- [Atamis Ltd](/company/06998952) (06998952)
- [Clockwork IT Limited](/company/04685516) (04685516)
- [Corient Advisors UK Ltd](/company/17062317) (17062317)
- [Corient Global Holdco Limited](/company/16779811) (16779811)
- [Corient Global Partners (Feeder 1) Limited](/company/17276516) (17276516)
- [Corient International Acquisitionco Limited](/company/16779799) (16779799)