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PERSON CENTRED SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08539732
Incorporation Date
2013-05-22
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.personcentredsoftware.com/
Source: Companies House

PERSON CENTRED SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08539732, and its current status with Companies House is active. The company was incorporated on 22 May 2013 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for PERSON CENTRED SOFTWARE LIMITED, 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 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PERSON CENTRED SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PANECEA GROUP LIMITED, holding 100% — a majority holding.

Because the 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
PANECEA GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PERSON CENTRED SOFTWARE LIMITED are current appointments, filed with Companies House. Christopher Woolley (appointed 2022-03-31) and Nicholas Holgate (appointed 2025-02-11) both serve as Director. The remaining 3 records shown (Jonathan Papworth, GARRY PORTER and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PERSON CENTRED SOFTWARE LIMITED 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.

CW
Christopher Woolley ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Holgate ACTIVE

Appointed
2025-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Papworth RESIGNED

Appointed
2013-08-31
Resigned
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
GARRY PORTER RESIGNED

Appointed
2024-01-10
Resigned
2025-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Johan Jardevall RESIGNED

Appointed
2024-06-01
Resigned
2026-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PERSON CENTRED SOFTWARE LIMITED sits 3 levels below its ultimate parent, CONNECTED CARE HOLDINGS LIMITED, registered in United Kingdom. Immediately above PERSON CENTRED SOFTWARE LIMITED is PANECEA GROUP LIMITED, holding 100% as filed in PERSON CENTRED SOFTWARE LIMITED's own shareholder record with Companies House. CONNECTED CARE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CONNECTED CARE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PERSON CENTRED SOFTWARE LIMITED?

One shareholder is currently on record for PERSON CENTRED SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANECEA GROUP LIMITED, holding 100% — a majority holding. Because the 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 PERSON CENTRED SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PERSON CENTRED SOFTWARE LIMITED 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 PERSON CENTRED SOFTWARE LIMITED have on record?

1 shareholder is shown on record for PERSON CENTRED SOFTWARE LIMITED.

What is PERSON CENTRED SOFTWARE LIMITED's company registration number?

PERSON CENTRED SOFTWARE LIMITED's registration number is 08539732, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PERSON CENTRED SOFTWARE LIMITED still an active company?

PERSON CENTRED SOFTWARE LIMITED's status on Companies House is listed as active.

When was PERSON CENTRED SOFTWARE LIMITED incorporated?

PERSON CENTRED SOFTWARE LIMITED was incorporated on 22 May 2013, according to Companies House.

What is PERSON CENTRED SOFTWARE LIMITED's registered address?

The registered address on file for PERSON CENTRED SOFTWARE LIMITED is Guildford, United Kingdom.

What legal structure is PERSON CENTRED SOFTWARE LIMITED registered as?

PERSON CENTRED SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PERSON CENTRED SOFTWARE LIMITED?

Two of the 5 officer records shown for PERSON CENTRED SOFTWARE LIMITED are current appointments, filed with Companies House. Christopher Woolley (appointed 2022-03-31) and Nicholas Holgate (appointed 2025-02-11) both serve as Director. The remaining 3 records shown (Jonathan Papworth, GARRY PORTER and 1 other) are former appointments that have since been resigned. Management authority at PERSON CENTRED SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERSON CENTRED SOFTWARE LIMITED have a parent company or subsidiaries?

PERSON CENTRED SOFTWARE LIMITED sits 3 levels below its ultimate parent, CONNECTED CARE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PERSON CENTRED SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERSON CENTRED SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PERSON CENTRED SOFTWARE LIMITED'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 PERSON CENTRED SOFTWARE LIMITED'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 14 October 2026.

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