PAXTON SOFTWARE LTD
PAXTON SOFTWARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 01424228, and its current status with Companies House is active. The company was incorporated on 31 May 1979 and lists its registered address as Rushden, United Kingdom. 2 shareholders are on record for PAXTON SOFTWARE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for PAXTON SOFTWARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TAVARA LIMITED, holding 61% — a majority holding — followed by TAVARA LIMITED at 39%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAVARA LIMITED | 61% | Companies House |
Officers
4
Two of the 4 officer records shown for PAXTON SOFTWARE LTD are current appointments, filed with Companies House. Gareth Sharp (appointed 2002-01-01) and Darren Warren (appointed 2020-02-03) both serve as Director. The remaining 2 records shown (Frances Studley and Alexander Nash) are former appointments that have since been resigned.
Management authority at PAXTON SOFTWARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PAXTON SOFTWARE LTD sits 2 levels below its ultimate parent, SPEEDCHECK LTD. Immediately above PAXTON SOFTWARE LTD is TAVARA LIMITED, holding 100% as filed in PAXTON SOFTWARE LTD's own shareholder record with Companies House. SPEEDCHECK LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SPEEDCHECK LTD
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PAXTON SOFTWARE LTD?
Two shareholders are currently on record for PAXTON SOFTWARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAVARA LIMITED, holding 61% — a majority holding — followed by TAVARA LIMITED at 39%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PAXTON SOFTWARE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAXTON SOFTWARE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PAXTON SOFTWARE LTD have on record?
2 shareholders are shown on record for PAXTON SOFTWARE LTD.
What is PAXTON SOFTWARE LTD's company registration number?
PAXTON SOFTWARE LTD's registration number is 01424228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PAXTON SOFTWARE LTD still an active company?
PAXTON SOFTWARE LTD's status on Companies House is listed as active.
When was PAXTON SOFTWARE LTD incorporated?
PAXTON SOFTWARE LTD was incorporated on 31 May 1979, according to Companies House.
What is PAXTON SOFTWARE LTD's registered address?
The registered address on file for PAXTON SOFTWARE LTD is Rushden, United Kingdom.
What legal structure is PAXTON SOFTWARE LTD registered as?
PAXTON SOFTWARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PAXTON SOFTWARE LTD?
Two of the 4 officer records shown for PAXTON SOFTWARE LTD are current appointments, filed with Companies House. Gareth Sharp (appointed 2002-01-01) and Darren Warren (appointed 2020-02-03) both serve as Director. The remaining 2 records shown (Frances Studley and Alexander Nash) are former appointments that have since been resigned. Management authority at PAXTON SOFTWARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAXTON SOFTWARE LTD have a parent company or subsidiaries?
PAXTON SOFTWARE LTD sits 2 levels below its ultimate parent, SPEEDCHECK LTD.
Can Zavia monitor changes to PAXTON SOFTWARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAXTON SOFTWARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PAXTON SOFTWARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAXTON SOFTWARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.