BANYAN SOFTWARE UK LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-04
- Legal form
- ltd
- Activity
- 62012
- Registered office
- The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BANYAN SOFTWARE UK LIMITED
- BANYAN SOFTWARE UK LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13660231
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-04
- Registered office
- The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
- SIC
- 62012
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELBAUM, Marjan
- secretary · appointed 2022-10-06 · Companies House
- MEADOWCROFT, Kim Alexandra
- director · British · appointed 2025-05-23 · Companies House
- MORRELL, Thomas Frederick Richard
- director · British · appointed 2026-08-04 · Companies House
- ROLLINS, Claire
- director · British · appointed 2026-08-04 · Companies House
- AGENCY WORKS LIMITEDAlso holds roles at 2 other companies
- Mr Jason Paul Andrew Nealebeneficial owner
- Mr Stephen Peter Vincentbeneficial owner
- ATAMIS LTDAlso holds roles at 2 other companies
- Mr Nicholas Lewis Lloyd Jamesbeneficial owner
- Mrs Rebecca Lloyd Jamesbeneficial owner
- Banyan Software Holdings Llc
- corporate PSC · 75–100% shares · United States · ceased 2023-01-20 · CH · PSC register
- BERKAL, David Samuel
- director · Canadian · appointed 2021-10-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-10-04 · CH · PSC register
- BIRD, Keith Leonard
- director · British · appointed 2023-09-29 · resigned · Companies House
- FXCUBIC LTDAlso holds roles at 3 other companies
- Mr Hulusi Sencer Coltubeneficial owner
- Mr Nuri Cem Kozanbeneficial owner
- Mr. Nuri Ege Kozanbeneficial owner
- GLICKMAN, Mitchell Lyle
- secretary · appointed 2022-07-29 · resigned · Companies House
- INTUITIVE HOLDING LIMITEDAlso holds roles at 3 other companies
- NVM PE LIMITEDbeneficial owner
- NVM GP LLPbeneficial owner
- Mr Paul Stuart Nixonbeneficial owner
- LEVL TELEMATICS LIMITEDAlso holds roles at 3 other companies
- Mr Jan Antony O'Harabeneficial owner
- Mr Adrew Pearcebeneficial owner
- Mrs Catherine Delargybeneficial owner
- MANJOB SYSTEMS LIMITEDAlso holds roles at 4 other companies
- Mr Anthony Macbridebeneficial owner
- Mr Mark Holmesbeneficial owner
- Mr Martin Brawleybeneficial owner
- NEXUM (GROUP) LIMITEDAlso holds roles at 4 other companies
- STRANDWAY LIMITEDbeneficial owner
- NEXUM SOFTWARE LIMITEDbeneficial owner
- Mr James Anthony Stanleybeneficial owner
- PRINTIQ EUROPE LIMITEDAlso holds roles at 3 other companies
- Anthony Paul Lewbeneficial owner
- Mr David Samuel Berkalbeneficial owner
- Halstan Holdings Limitedbeneficial owner
- SIMUNIX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr John Henry Lewisbeneficial owner
- SIMUNIX LIMITEDbeneficial owner
- WIREWOUND LIMITEDbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.