---
title: "ENGHOUSE HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f372ebb-26ec-5f88-acd6-e4eff9aab185
json: https://whiteintel.dev/api/public/dossier/6f372ebb-26ec-5f88-acd6-e4eff9aab185
identifier: oo:GB-COH-02675163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENGHOUSE HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02675163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f372ebb-26ec-5f88-acd6-e4eff9aab185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f372ebb-26ec-5f88-acd6-e4eff9aab185  

## Ownership & control

### Owners / controllers

- **ENGHOUSE INTERACTIVE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17709178-f4d7-5097-a510-b13668b4c154
- **ENGHOUSE INTERACTIVE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17709178-f4d7-5097-a510-b13668b4c154

### Holdings / subsidiaries

- **ENGHOUSE NETWORKS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dc56db9-140c-5a2a-9013-3250c57bfde6
- **ENGHOUSE DEVELOPMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70f1f1e7-c710-5851-b41f-055d9801617f
- **ENGHOUSE DEVELOPMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70f1f1e7-c710-5851-b41f-055d9801617f
- **QUMU LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a1a03f3-964a-5e3f-9a82-216f03e88f69
- **ACULAB PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cab129c8-bd83-5b0f-bedc-da008d9ce5df
- **ENGHOUSE NETWORKS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc56db9-140c-5a2a-9013-3250c57bfde6

### UBO chain (walk to the ultimate owner)

1. **ENGHOUSE INTERACTIVE (UK) LIMITED** — beneficial owner 100% → *ENGHOUSE HOLDINGS (UK) LIMITED*
1. **ENGHOUSE INTERACTIVE (UK) LIMITED** — beneficial owner 87.5% → *ENGHOUSE HOLDINGS (UK) LIMITED*
2. **ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *ENGHOUSE INTERACTIVE (UK) LIMITED*
3. **Enghouse Systems Limited** — beneficial owner 87.5% → *ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02675163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-06
- **Registered office:** Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- **SIC:** 62090

### Officers

- CORNES, Ian Richard — secretary · appointed 2022-03-15
- MEDVED, Robert — director · Canadian · appointed 2025-12-01
- BRYSON, Douglas Craig — secretary · Canadian · appointed 2000-01-04 · resigned 2022-03-15
- FORD, Michael Douglas — secretary · Canadian · appointed 1998-12-31 · resigned 2000-01-04
- LEATHERDALE, Malcolm Charles John — secretary · British · appointed 1992-01-21 · resigned 1998-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-01-06 · resigned 1992-01-21
- EDGERLEY, Mark Lester — director · British · appointed 1998-07-15 · resigned 2000-08-24
- FLUX, Alan Roy — director · British · appointed 1992-01-21 · resigned 1998-04-30
- KIRBY, Robert Willson — director · Canadian · appointed 1992-02-10 · resigned 1995-07-18
- MACKAY-LASSONDE, Claudette — director · Canadian · appointed 1997-08-25 · resigned 2000-04-01
- NELLESTYN, Andrew — director · Canadian · appointed 2000-08-24 · resigned 2005-06-05
- POLLARD, Edgar Raymond — director · American · appointed 1998-07-15 · resigned 1999-05-17
- SADLER, Stephen — director · Canadian · appointed 2000-04-01 · resigned 2025-12-01
- WRIGHT, Daniel Thomas — director · Usa · appointed 1998-02-25 · resigned 1998-07-15
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-01-06 · resigned 1992-01-21

### Beneficial owners (Persons with Significant Control)

- [Enghouse Interactive (Uk) Limited](https://whiteintel.dev/entity/17709178-f4d7-5097-a510-b13668b4c154) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02675163
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02675163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENGHOUSE HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/6f372ebb-26ec-5f88-acd6-e4eff9aab185 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f372ebb-26ec-5f88-acd6-e4eff9aab185._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._