TRUSTMARQUE SOLUTIONS LIMITED

Company summary

Company number: 02183240
Status: ACTIVE
Incorporated / age: 26 October 198738 years
Registered office: Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
INTERNET SOFTWARE CORPORATION LIMITED
INFOBANK SOFTWARE CORPORATION PLC
SOFTWARE CORPORATION PLC
THE SOFTWARE CORPORATION LIMITED
ROTHMEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, Jamie Adam ACTIVE	Director	31 Oct 2025		United Kingdom	June 1980	Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England
WILLIAMS, Simon Paul ACTIVE	Director	13 Mar 2023		United Kingdom	July 1971	Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England
FERGUSON, Paul John RESIGNED	Secretary	26 Feb 2002	21 Feb 2012			31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
GODLIMAN, Victoria RESIGNED	Secretary	21 Feb 2012	01 Jul 2014			Gravel Pit Farm, Foston, York, YO60 7QD, England
HOLMES, Geoffrey John RESIGNED	Secretary	06 Jul 2001	26 Feb 2002			Gipsy Corner, Rudcarr Lane, Warthill, York, YO19 5TL
MANUEL PILLAI, Joseph Manoharan RESIGNED	Secretary	04 Jun 1997	29 Oct 1998			Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
MILLS, Peter Charles RESIGNED	Secretary	11 Sep 2014	21 Jun 2016			17, Rochester Row, London, SW1P 1QT, United Kingdom
MITCHELL, Stephen Paul RESIGNED	Secretary	03 Dec 1999	06 Jul 2001			4 Heather Way, Harrogate, North Yorkshire, HG3 2SH
POLLOCK, David Timothy Campbell RESIGNED	Secretary	01 Nov 1998	03 Dec 1999			3 Halland Way, Northwood, Middlesex, HA6 2AG
RIDLEY, Paul RESIGNED	Secretary		04 Jun 1997			36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	21 Jun 2016	31 Mar 2022			65, Gresham Street, London, EC2V 7NQ, England
ATKINSON, Rachel Clare RESIGNED	Director	01 Jun 1998	12 Jan 2000	England	January 1968	2 Queens Court, Fetter Lane, York, North Yorkshire, YO1 6EH
BLOW, Bridget Penelope RESIGNED	Director	12 Aug 2006	07 Jun 2013	England	June 1949	Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
COOKE, Ursula RESIGNED	Director	12 Aug 2006	30 Jun 2007		May 1964	70 Bootham, York, YO30 7DF
DALE, Nicholas Siegfried RESIGNED	Director	09 Nov 2017	28 May 2021	England	June 1970	65 Gresham Street, London, EC2V 7NQ, England
DI VENTURA, Angelo Gioacchino RESIGNED	Director	28 May 2015	21 Jun 2016	England	January 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
DI VENTURA, Angelo Gioacchino RESIGNED	Director	21 Sep 2009	11 Sep 2014	England	January 1968	21, Chestnut Avenue, Rickmansworth, Herts, WD3 4HA, United Kingdom
DICKENS, Timothy RESIGNED	Director	04 Jan 2008	21 Sep 2009		January 1959	Trelawney House, Millfield Lane, Easingwold, York, Yorkshire, YO61 3JP
FERGUSON, Paul John RESIGNED	Director	12 Aug 2006	21 Feb 2012	England	January 1970	31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
FRASER, David John RESIGNED	Director	04 Jun 1997	28 Feb 1999		October 1948	Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE
FREWING, Scott Michael RESIGNED	Director	01 Sep 2016	31 Mar 2022	England	February 1975	65 Gresham Street, London, EC2V 7NQ, England
FURBER, Simon Mark RESIGNED	Director	21 Jun 2016	30 Oct 2016	England	June 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
GODLIMAN, Mark RESIGNED	Director	25 Nov 2013	01 Jul 2014	England	July 1976	Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ, England
GODLIMAN, Victoria RESIGNED	Director	21 Feb 2012	01 Jul 2014	England	March 1972	Gravel Pit Farm, Foston, York, YO60 7QD, England
HADDOW, Scott William RESIGNED	Director	28 May 2015	21 Jun 2016	England	January 1973	17, Rochester Row, London, SW1P 1QT, United Kingdom
HADDOW, Scott William RESIGNED	Director	04 Mar 2009	11 Sep 2014	England	January 1973	Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, Great Britain
JARVIS, Ian Edward RESIGNED	Director	21 Dec 2016	09 Nov 2017	England	December 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
JOYCE, Dermot James RESIGNED	Director	11 Sep 2014	21 Jun 2016	United Kingdom	September 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
LLOYD, Colin Thomas RESIGNED	Director	24 Jan 2003	12 Aug 2006	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
MANUEL PILLAI, Joseph Manoharan RESIGNED	Director	04 Jun 1997	29 Oct 1998		April 1948	Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
MCBRINN, William Stephen RESIGNED	Director	21 Jun 2016	01 Sep 2016	United Kingdom	November 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCDONAGH, Stephen Anthony RESIGNED	Director	30 Sep 2015	21 Jun 2016	United Kingdom	December 1960	17, Rochester Row, London, SW1P 1QT, United Kingdom
METCALFE, Richard Crosby, Mr. RESIGNED	Director	27 Feb 2001	09 Jan 2003	United Kingdom	March 1950	Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
MILLER, Ross Charles RESIGNED	Director	06 Mar 2001	24 Oct 2008	England	December 1959	Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
PASSI, Vishu RESIGNED	Director	31 Mar 2022	14 Mar 2023	England	January 1982	85, Great Portland Street, London, W1W 7LT, England
POLLOCK, David Timothy Campbell RESIGNED	Director	01 Nov 1998	16 Mar 2000	United Kingdom	January 1958	3 Halland Way, Northwood, Middlesex, HA6 2AG
RICHARDSON, Ben RESIGNED	Director	31 Mar 2022	31 Oct 2025	England	February 1975	Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
RIDLEY, Karan Anne RESIGNED	Director		04 Jun 1997		June 1953	36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
RIDLEY, Paul RESIGNED	Director		31 Dec 2000		December 1939	36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
RODGERSON, Craig Hilton RESIGNED	Director	07 Nov 2016	30 Jun 2017	England	May 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
ROGERS, Christine Margaret RESIGNED	Director	24 Jan 2003	12 Aug 2006	United Kingdom	December 1951	The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
SHEARER, Richard John RESIGNED	Director	21 Jun 2016	31 Dec 2016	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
TRAINER, Martin John RESIGNED	Director	11 Sep 2014	21 Jun 2016	England	October 1962	17, Rochester Row, London, SW1P 1QT, United Kingdom
WILLIAMS, John Reavil, Doctor RESIGNED	Director	27 Feb 2001	15 Feb 2002		December 1949	Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
WOOD, Allan Leigh RESIGNED	Director	28 May 2015	21 Jun 2016	England	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
WOOLLEY, James Christopher Michael RESIGNED	Director	11 Sep 2014	21 Jun 2016	England	December 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
YATES, Stuart William RESIGNED	Director	08 Jun 2000	01 Oct 2000	England	August 1967	81 Gunterstone Road, West Kensington, London, W14 9BT
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 Jun 2016	31 Mar 2022			65, Gresham Street, London, EC2V 7NQ, England

BEAUMONT, Jamie Adam ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England

WILLIAMS, Simon Paul ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England

FERGUSON, Paul John RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 21 Feb 2012
Address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH

GODLIMAN, Victoria RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 01 Jul 2014
Address: Gravel Pit Farm, Foston, York, YO60 7QD, England

HOLMES, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 26 Feb 2002
Address: Gipsy Corner, Rudcarr Lane, Warthill, York, YO19 5TL

MANUEL PILLAI, Joseph Manoharan RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 29 Oct 1998
Address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE

MILLS, Peter Charles RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 21 Jun 2016
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MITCHELL, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 06 Jul 2001
Address: 4 Heather Way, Harrogate, North Yorkshire, HG3 2SH

POLLOCK, David Timothy Campbell RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 03 Dec 1999
Address: 3 Halland Way, Northwood, Middlesex, HA6 2AG

RIDLEY, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1997
Address: 36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2016
Resigned on: 31 Mar 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

ATKINSON, Rachel Clare RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: January 1968
Address: 2 Queens Court, Fetter Lane, York, North Yorkshire, YO1 6EH

BLOW, Bridget Penelope RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: June 1949
Address: Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

COOKE, Ursula RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 30 Jun 2007
Date of birth: May 1964
Address: 70 Bootham, York, YO30 7DF

DALE, Nicholas Siegfried RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: June 1970
Address: 65 Gresham Street, London, EC2V 7NQ, England

DI VENTURA, Angelo Gioacchino RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

DI VENTURA, Angelo Gioacchino RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: January 1968
Address: 21, Chestnut Avenue, Rickmansworth, Herts, WD3 4HA, United Kingdom

DICKENS, Timothy RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 21 Sep 2009
Date of birth: January 1959
Address: Trelawney House, Millfield Lane, Easingwold, York, Yorkshire, YO61 3JP

FERGUSON, Paul John RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: January 1970
Address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH

FRASER, David John RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 28 Feb 1999
Date of birth: October 1948
Address: Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE

FREWING, Scott Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1975
Address: 65 Gresham Street, London, EC2V 7NQ, England

FURBER, Simon Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 30 Oct 2016
Country of Residence: England
Date of birth: June 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GODLIMAN, Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1976
Address: Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ, England

GODLIMAN, Victoria RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1972
Address: Gravel Pit Farm, Foston, York, YO60 7QD, England

HADDOW, Scott William RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: January 1973
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HADDOW, Scott William RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: January 1973
Address: Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, Great Britain

JARVIS, Ian Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: December 1971
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

JOYCE, Dermot James RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 12 Aug 2006
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

MANUEL PILLAI, Joseph Manoharan RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 29 Oct 1998
Date of birth: April 1948
Address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE

MCBRINN, William Stephen RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCDONAGH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

METCALFE, Richard Crosby, Mr. RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

MILLER, Ross Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: December 1959
Address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE

PASSI, Vishu RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: January 1982
Address: 85, Great Portland Street, London, W1W 7LT, England

POLLOCK, David Timothy Campbell RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 16 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3 Halland Way, Northwood, Middlesex, HA6 2AG

RICHARDSON, Ben RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1975
Address: Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

RIDLEY, Karan Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: June 1953
Address: 36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

RIDLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: December 1939
Address: 36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

RODGERSON, Craig Hilton RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

ROGERS, Christine Margaret RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 12 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: October 1962
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WILLIAMS, John Reavil, Doctor RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 15 Feb 2002
Date of birth: December 1949
Address: Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WOOLLEY, James Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: December 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Oct 2000
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Mar 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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