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Softcat Plc

02174990

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Solar House, Fieldhouse Lane, Marlow, SL7 1LW
Incorporated 07/10/1987

Previously known as

Softcat Limited · until 19/10/2015
Softcat Plc · until 13/05/2005
Wardswift Group Public Limited Company · until 22/09/2000
Wardswift Limited · until 22/10/1990

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Graham Charlton

director · Since 19/03/2015

CEO

BRITISH · ENGLAND · Age 48

Mr Graeme Alistair Watt Bsc Aca

director · Since 01/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Luke Thomas

secretary · Since 14/01/2019

Mrs Robyn Perriss

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Lynne Marie Weedall

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Dr Kathryn Isabel Mecklenburgh

director · Since 19/06/2023

CFO

BRITISH · ENGLAND · Age 53

Mr Mayank Prakash

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Mrs Jacqueline Patricia Christine Ferguson

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Graham Charlton

director · Since 19/03/2015

British · England · Age 48

Graeme Alistair Watt

director · Since 01/04/2018

British · England · Age 65

Luke Thomas

secretary · Since 14/01/2019

Robyn Perriss

director · Since 01/07/2019

British · United Kingdom · Age 52

Lynne Marie Weedall

director · Since 03/05/2022

British · England · Age 59

Kathryn Isabel Mecklenburgh

director · Since 19/06/2023

British · England · Age 53

Mayank Prakash

director · Since 01/09/2023

British · England · Age 53

Jacqueline Patricia Christine Ferguson

director · Since 01/01/2024

British · England · Age 55

Former

Richard Anthony Lecoutre

director · Resigned 19/03/2015

Peter David John Kelly

director · Resigned 15/10/2015

Colin William Brown

director · Resigned 15/10/2015

William Kenny

secretary · Resigned 19/10/2015

Capita Company Secretarial Services Limited

corporate secretary · Resigned 09/12/2016

Brian Wallace

director · Resigned 31/03/2018

Winifred Chime

secretary · Resigned 31/10/2018

Link Company Matters Limited

corporate secretary · Resigned 14/01/2019

Lee Dale Ginsberg

director · Resigned 30/06/2019

Peter John Ventress

director · Resigned 31/12/2019

Karen Slatford

director · Resigned 17/01/2023

Martin John Hellawell

director · Resigned 31/07/2023

Vinodka Murria

director · Resigned 09/12/2024

Change History

statusactive
2026-06-14

Active

typeplc
2026-06-14

Public Limited Company

address line1Solar House
2026-06-14

SOLAR HOUSE

post townMarlow
2026-06-14

MARLOW