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UK SOFTWARE HOLDINGS LIMITED
Company number 05953216 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UK SOFTWARE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UK SOFTWARE HOLDINGS LIMITED's structure. 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
- 05953216
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 2006
- Registered office
- Bracknell, Berkshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UK SOFTWARE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 June 2024) lists 2 shareholders: 2 other shareholders, such as people.
- UK SOFTWARE HOLDINGS LIMITED holds shares in 1 company.
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 UK SOFTWARE HOLDINGS LIMITED
UK SOFTWARE HOLDINGS 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 (2)
Layer 1
Shareholders of UK SOFTWARE HOLDINGS LIMITED · statement of 11 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EPICOR SOFTWARE CORPORATION | 76% | 152 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls UK SOFTWARE HOLDINGS LIMITED
UK SOFTWARE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Mr James Thomas Taylor Iii | Significant influence or control | 30 October 2024 | Person · American · resident in United States |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cvc Capital Partners Plc | Significant influence or control | 30 October 2024 | 10 November 2025 |
| Clayton Dubilier & Rice Llc | Significant influence or control | 4 April 2020 | 10 November 2025 |
| Masked · in the company report | — | — | — |
| Epicor Software Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 May 2018 | 30 October 2024 |
Holdings · 1 layer
What UK SOFTWARE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists UK SOFTWARE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by UK SOFTWARE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EPICOR SOFTWARE (UK) LIMITED Company 02338274 | Active | — | 1 | ORDINARY | 4 September 2025 |
Officers · 4 current
Who runs UK SOFTWARE HOLDINGS LIMITED
UK SOFTWARE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDREWS, David | Secretary | 26 June 2020 | — | — |
| CLARK, Richard John | Director | 6 June 2013 | British | United Kingdom |
| PILBEAM, Graeme | Director | 22 January 2024 | British | England |
| VANTA-MEDIRAN, Jennifer Mesina | Director | 8 February 2022 | American | United States |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Yu-Ho | Secretary | 28 February 2013 | 31 October 2016 |
| KAISER, Nicholas | Secretary | 2 October 2006 | 12 October 2012 |
| MURRAY, Dawn | Secretary | 20 February 2017 | 1 February 2021 |
| MURRAY, Dawn | Secretary | 3 February 2017 | 21 February 2017 |
| BRIMS, John Charles Roy | Director | 12 October 2012 | 6 June 2013 |
| BRIMS, John Charles Roy | Director | 12 October 2012 | 12 October 2012 |
| CHEUNG, Yu-Ho, Mr. | Director | 12 October 2012 | 31 October 2016 |
| DUNN, Jason Gregory | Director | 29 April 2021 | 14 January 2022 |
| HARRINGTON, Timothy Bernard | Director | 13 February 2014 | 7 May 2021 |
| IRELAND, John David | Director | 12 October 2012 | 10 June 2020 |
| KAISER, Nicholas | Director | 2 October 2006 | 12 October 2012 |
| LAMBERT, Glenn Stephen | Director | 29 April 2021 | 22 January 2024 |
| MCGOVERN, David Michael | Director | 2 October 2006 | 12 October 2012 |
| MCMORRAN, Shawn Allister | Director | 2 October 2006 | 12 October 2012 |
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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