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MAM SOFTWARE LIMITED
Company number 01797213 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAM SOFTWARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MAM SOFTWARE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01797213
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 1984
- Registered office
- Hungerford, Berkshire
- Country of origin
- United Kingdom
- Business
- Computer facilities management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAM SOFTWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAM SOFTWARE LIMITED
MAM SOFTWARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAM SOFTWARE LIMITED · statement of 31 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KERRIDGE COMMERCIAL SYSTEMS CORPORATION | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls MAM SOFTWARE LIMITED
MAM SOFTWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Klipboard Group Limited | Shares: 75% or more Voting rights: 75% or more | 2 July 2024 | Company · Private Limited Company · England · number 09353225 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerridge Commercial Systems (Knc) Ltd | Shares: 75% or more | 11 October 2021 | 30 June 2022 |
| Mam Software Group Inc | Shares: 75% or more | 23 March 2018 | 11 October 2021 |
Officers · 2 current
Who runs MAM SOFTWARE LIMITED
MAM SOFTWARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | 21 October 2019 | British | England |
| JEFFERIES, Michael David Sean | Director | 21 March 2024 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, David Ian | Secretary | 1 March 2010 | 19 June 2014 |
| BOYNE, Linden James Hastings | Secretary | 14 February 2003 | 26 February 2008 |
| CHADWICK, Simon Paul | Secretary | 30 January 2008 | 29 January 2010 |
| JAMIESON, Winifred | Secretary | before 31 December 1990 | 14 February 2003 |
| TOLAND, John | Secretary | 19 June 2014 | 13 March 2020 |
| CITY TOWER SECRETARIAL SERVICES LIMITED | Corporate secretary | 18 December 2007 | 26 February 2008 |
| BEDFORD, Nigel Jonathan | Director | 21 October 2019 | 21 March 2024 |
| BOYNE, Linden James Hastings | Director | 1 September 2004 | 26 February 2008 |
| CALLAHAN, Brian Harold | Director | 29 September 2017 | 10 January 2020 |
| CHADWICK, Simon Paul | Director | 18 December 2007 | 29 January 2010 |
| ELWICK, Howard | Director | before 31 December 1990 | 14 February 2003 |
| GLOVER, Christopher Richard | Director | 18 January 2003 | 1 December 2005 |
| HIRST, John | Director | before 31 December 1990 | 14 February 2003 |
| HORROCKS, Nicholas Bootham | Director | before 31 December 1990 | 14 February 2003 |
| JAMIESON, Michael Grant | Director | 6 February 2005 | 1 October 2020 |
| JAMIESON, Murdo Ian | Director | 15 February 2003 | 29 September 2017 |
| JAMIESON, Murdo Ian | Director | before 31 December 1990 | 14 February 2003 |
| LIDDLE, David Alan | Director | 21 October 2019 | 21 March 2024 |
| PALMER, Nicholas Edward | Director | 6 May 2004 | 13 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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