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THREADNEEDLE SOFTWARE HOLDINGS LIMITED

11251238 · incorporated 2018-03-13 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5DG
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Philip Denis Decourcy Dutton — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Alun Baker — 20 May 2024 (appointed)
Philip Denis Decourcy Dutton — 13 March 2018 (appointed)
Wayne Terry Giddens — 7 March 2024 (appointed)
Daniel Thomas Waddington — 13 March 2018 (appointed)
Jay Wilson — 27 January 2021 (appointed)
What the company does
Business and domestic software development
Activities of other holding companies n.e.c.

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2022-03-31)
Net assets: £13,366,214
Average employees: 2

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