PROGRESS SOFTWARE LIMITED

Company summary

Company number: 02243974
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:55 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Business and domestic software development
Previous company names
TGP 46 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	01 Sep 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LOCOCO, Domenic ACTIVE	Director	01 May 2020		United States	February 1970	15, Wayside Road, Suite 400, Burlington, Ma 01803, United States
POLLAK, Charles ACTIVE	Director	01 Oct 2024		United States	May 1970	15, Wayside Road, Suite 400, Burlington, Massachusetts, 01803, United States
BEARDMORE, Heather Patricia RESIGNED	Secretary	17 Apr 2003	01 Jul 2004			2 Landsborough Gate, Milton Keynes, Buckinghamshire, MK15 9JT
BLANCHARD, Paul Robert RESIGNED	Secretary	01 Jul 2004	18 Aug 2006			34 New Meadow, Ascot, Berkshire, SL5 8NF
BUSH, James Edwin RESIGNED	Secretary		27 Jun 1994			11 Goodliffe Gardens, Tilehurst, Reading, Berkshire, RG3 6FZ
DREW, Jane RESIGNED	Secretary	27 Jun 1994	16 Apr 2003			Uplands Cottage, Charles Hill Tilford, Farnham, Surrey, GU10 2AL
FABERMAN, Stephen Howard RESIGNED	Secretary	24 Nov 2008	14 Jul 2022			Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England
FABERMAN, Stephen Howard RESIGNED	Secretary	24 Nov 2008	28 Oct 2014			30 Bird Street, Needham, Ma 02592, United States
PONGENNARI, Janet Lesley RESIGNED	Secretary	19 Aug 2006	31 Oct 2008			18 Albany Park Road, Leatherhead, Surrey, KT22 7PA
ANDERSEN, Chris Bengt RESIGNED	Director	17 Oct 2011	19 Oct 2012	United States	July 1969	3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, RD12 1WA, United Kingdom
BENTON, David, Mr. RESIGNED	Director	18 Jul 2011	14 Oct 2011	Usa	January 1963	Progress Software Corporation, 14 Oak Park, Bedford, Massachusetts, 01730, Usa
BUSH, James Edwin RESIGNED	Director		24 Apr 1996		April 1947	8 Devonshire Park, Reading, RG2 7DX
CAMPBELL, Karl Robert RESIGNED	Director	15 May 2007	01 Jan 2009		May 1964	Bezuidenhoutseweg 127, Den Haag, 2594ae, Netherlands
FABERMAN, Stephen Howard, Mr. RESIGNED	Director	19 Oct 2012	14 Jul 2022	United States	June 1969	Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England
FLANAGAN, Brian, Mr. RESIGNED	Director	18 Jul 2011	01 May 2020	United States	December 1961	Progress Software Corporation, 14 Oak Park, Bedford, Massachusetts, 01730, Usa
GILLILAND, Mark William RESIGNED	Director	01 Jul 2004	18 Sep 2007	England	July 1965	28 Ravel Close, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8EY
IRELAND, David George RESIGNED	Director	01 Dec 1999	28 Jun 2011	Usa	October 1946	9 Smith Hill Road, Lincoln, Massachusetts, Ma01773, America
JOHNSON, Cary Lee RESIGNED	Director		22 Jun 1996		May 1947	762 Webster Street, Needham, Massachusets 02192, FOREIGN, Usa
MCILROY, Francis Christopher RESIGNED	Director	01 Dec 2001	01 Jul 2004	England	January 1957	32 Gordon Road, London, W5 2AH
ROBERTON, Norman Roy RESIGNED	Director	31 Dec 2008	09 Mar 2011	Usa	July 1948	179 Main Street, Groton, Ma 01450, Usa
VESTY, David P RESIGNED	Director		30 Nov 1999		February 1952	12 Allan Drive, Maynard, Massachusets 01754, FOREIGN, Usa
WANG, Yufan Stephanie RESIGNED	Director	14 Jul 2022	01 Oct 2024	United States	April 1982	15, Wayside Road, Suite 400, Burlington, Ma 01803, United States
WRIGHT, Justin Paul RESIGNED	Director	19 Jul 1996	30 Nov 2001		July 1954	16 Glebe Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9NJ

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LOCOCO, Domenic ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United States
Date of birth: February 1970
Address: 15, Wayside Road, Suite 400, Burlington, Ma 01803, United States

POLLAK, Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United States
Date of birth: May 1970
Address: 15, Wayside Road, Suite 400, Burlington, Massachusetts, 01803, United States

BEARDMORE, Heather Patricia RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 01 Jul 2004
Address: 2 Landsborough Gate, Milton Keynes, Buckinghamshire, MK15 9JT

BLANCHARD, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 18 Aug 2006
Address: 34 New Meadow, Ascot, Berkshire, SL5 8NF

BUSH, James Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1994
Address: 11 Goodliffe Gardens, Tilehurst, Reading, Berkshire, RG3 6FZ

DREW, Jane RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 16 Apr 2003
Address: Uplands Cottage, Charles Hill Tilford, Farnham, Surrey, GU10 2AL

FABERMAN, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 14 Jul 2022
Address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

FABERMAN, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 24 Nov 2008
Resigned on: 28 Oct 2014
Address: 30 Bird Street, Needham, Ma 02592, United States

PONGENNARI, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 19 Aug 2006
Resigned on: 31 Oct 2008
Address: 18 Albany Park Road, Leatherhead, Surrey, KT22 7PA

ANDERSEN, Chris Bengt RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 19 Oct 2012
Country of Residence: United States
Date of birth: July 1969
Address: 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, RD12 1WA, United Kingdom

BENTON, David, Mr. RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 14 Oct 2011
Country of Residence: Usa
Date of birth: January 1963
Address: Progress Software Corporation, 14 Oak Park, Bedford, Massachusetts, 01730, Usa

BUSH, James Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: April 1947
Address: 8 Devonshire Park, Reading, RG2 7DX

CAMPBELL, Karl Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 01 Jan 2009
Date of birth: May 1964
Address: Bezuidenhoutseweg 127, Den Haag, 2594ae, Netherlands

FABERMAN, Stephen Howard, Mr. RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 14 Jul 2022
Country of Residence: United States
Date of birth: June 1969
Address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

FLANAGAN, Brian, Mr. RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: December 1961
Address: Progress Software Corporation, 14 Oak Park, Bedford, Massachusetts, 01730, Usa

GILLILAND, Mark William RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: July 1965
Address: 28 Ravel Close, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8EY

IRELAND, David George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Jun 2011
Country of Residence: Usa
Date of birth: October 1946
Address: 9 Smith Hill Road, Lincoln, Massachusetts, Ma01773, America

JOHNSON, Cary Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1996
Date of birth: May 1947
Address: 762 Webster Street, Needham, Massachusets 02192, FOREIGN, Usa

MCILROY, Francis Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: January 1957
Address: 32 Gordon Road, London, W5 2AH

ROBERTON, Norman Roy RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 09 Mar 2011
Country of Residence: Usa
Date of birth: July 1948
Address: 179 Main Street, Groton, Ma 01450, Usa

VESTY, David P RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: February 1952
Address: 12 Allan Drive, Maynard, Massachusets 01754, FOREIGN, Usa

WANG, Yufan Stephanie RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 01 Oct 2024
Country of Residence: United States
Date of birth: April 1982
Address: 15, Wayside Road, Suite 400, Burlington, Ma 01803, United States

WRIGHT, Justin Paul RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 30 Nov 2001
Date of birth: July 1954
Address: 16 Glebe Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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