Website & contact details
- Website
Softcat PLC
- Incorporated
- 7 October 1987 (39 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Solar HouseFieldhouse LaneMarlowSL7 1LW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born August 1970 (56)
Director · Appointed 1 September 2023
British
Born January 1973 (53)
Director · Appointed 19 June 2023
British
Born May 1973 (53)
Director · Appointed 3 May 2022
British
Born June 1967 (59)
Director · Appointed 1 July 2019
British
Born August 1973 (53)
Thomas, Luke
Secretary · Appointed 14 January 2019
Director · Appointed 1 April 2018
British
Born March 1961 (65)
Charlton, Graham
Director · Appointed 19 March 2015
British
Born October 1977 (49)
Officer history (26 former)
9 December 2024
1 January 2024
1 September 2023
31 July 2023
19 June 2023
17 January 2023
3 May 2022
31 December 2019
5 December 2019
1 July 2019
30 June 2019
14 January 2019
Appointed Thomas, Luke as Secretary
14 January 2019
1 November 2018
31 October 2018
Resigned Chime, Winifred as Secretary
1 April 2018
31 March 2018
Resigned Wallace, Brian as Director
9 December 2016
Appointed Chime, Winifred as Secretary
9 December 2016
3 November 2015
19 October 2015
19 October 2015
Resigned Kenny, William as Secretary
15 October 2015
Resigned Kelly, Peter David John as Director
15 October 2015
1 October 2015
16 September 2015
19 March 2015
19 March 2015
Appointed Charlton, Graham as Director
10 June 2014
Resigned Simpson, David Edward as Director
10 June 2014
Resigned Kenny, William James as Director
10 June 2014
Resigned Fawell, Douglas as Director
10 June 2014
Resigned Ridgway, David as Director
26 June 2013
25 June 2013
8 May 2013
Appointed Wallace, Brian as Director
18 January 2013
Appointed Kelly, Peter David John as Director
14 January 2013
Resigned Kelly, Peter David John as Director
14 January 2013
26 September 2012
Resigned Orr, Leanne as Secretary
26 September 2012
Appointed Kenny, William as Secretary
29 June 2011
Appointed Orr, Leanne as Secretary
29 June 2011
Resigned Kenny, William James as Secretary
31 October 2007
Resigned Paish, Joanna Jayne as Director
31 July 2007
Appointed Ridgway, David as Director
24 March 2006
6 March 2003
Appointed Paish, Joanna Jayne as Director
28 November 2002
31 March 2002
Appointed Kenny, William James as Secretary
31 March 2002
Resigned Kelly, Peter David John as Secretary
1 August 2001
Appointed Fawell, Douglas as Director
1 August 2001
Appointed Simpson, David Edward as Director
1 May 1996
Appointed Kenny, William James as Director
10 October 1995
4 November 1992
22 October 1992
Appointed Kelly, Peter David John as Secretary
22 October 1992
22 October 1992
Holdings 2
Companies where Softcat PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Statement of capital following an allotment of shares |
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