---
title: "THE SOFTWARE BUREAU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04b1dfd-82eb-56a3-bb83-92dfe0599816
json: https://whiteintel.dev/api/public/dossier/d04b1dfd-82eb-56a3-bb83-92dfe0599816
identifier: oo:GB-COH-02826490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE SOFTWARE BUREAU LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02826490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d04b1dfd-82eb-56a3-bb83-92dfe0599816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04b1dfd-82eb-56a3-bb83-92dfe0599816  

## Ownership & control

### Owners / controllers

- **Mr Phillip Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/c941b2fb-e095-5daf-9b83-a2a5ed53b65f
- **Mr Paul Alexander Callow** (beneficial owner) — 50% — https://whiteintel.dev/entity/1baee8e7-820b-5df7-a9d8-751e8c78222b
- **Mr Phillip Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebb4399a-11a7-4004-906d-7de940036513
- **Mr Paul Alexander Callow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5af0c2c4-0cc8-4ebd-a532-8a0ab6479234

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

1. **Mr Phillip Morgan** — beneficial owner 50% → *THE SOFTWARE BUREAU LIMITED*
1. **Mr Paul Alexander Callow** — beneficial owner 50% → *THE SOFTWARE BUREAU LIMITED*
1. **Mr Phillip Morgan** — beneficial owner 37.5% → *THE SOFTWARE BUREAU LIMITED*
1. **Mr Paul Alexander Callow** — beneficial owner 37.5% → *THE SOFTWARE BUREAU LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02826490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-11
- **Registered office:** 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 62012

### Officers

- CARTER, David Nicholas — secretary · British · appointed 1996-11-18
- CALLOW, Paul Alexander — director · British · appointed 2006-03-24
- CARTER, David Nicholas — director · British · appointed 1993-06-11
- DOBSON, Mark Charles — director · British · appointed 2009-12-01
- FLITTER, Stuart Simon — director · British · appointed 2024-10-16
- RIDES, Martin Geoffrey — director · British · appointed 2015-01-02
- HAYDAY, Anthony Charles — secretary · British · appointed 1993-06-11 · resigned 1996-11-18
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1993-06-11 · resigned 1993-06-11
- BLOOMFIELD, Grant Malcolm — director · British · appointed 1996-11-18 · resigned 2006-03-23
- HAYDAY, Anthony Charles — director · British · appointed 1996-11-18 · resigned 2009-11-30
- JOYCE, John Stephen — director · British · appointed 2018-12-05 · resigned 2020-07-22
- LAYBOURNE, David Andrew — director · British · appointed 1999-04-14 · resigned 2005-09-30
- MORGAN, Philip — director · British · appointed 2006-03-24 · resigned 2025-11-01
- MURRAY, David John Burnley — director · British · appointed 2009-12-01 · resigned 2016-03-31
- RIDES, Martin Geoffrey — director · British · appointed 2000-10-01 · resigned 2005-09-30
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 1993-06-11 · resigned 1993-06-11

### Beneficial owners (Persons with Significant Control)

- [The Software Bureau Eot Limited](https://whiteintel.dev/entity/e710f25c-b6ce-4574-a76a-87b1d569f788) — 75–100% shares · corporate PSC · England — since 2025-08-29
- Mr Phillip Morgan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-08-29
- Mr Paul Alexander Callow — 25–50% shares · individual PSC · England — ceased 2025-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02826490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SOFTWARE BUREAU LIMITED**. Human view: https://whiteintel.dev/entity/d04b1dfd-82eb-56a3-bb83-92dfe0599816 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04b1dfd-82eb-56a3-bb83-92dfe0599816._

_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"._