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Sourced from Companies House, retrieved 26 August 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.
View this company on the Companies House register (opens in a new tab)Company type
Address
Nature of business
Business and domestic software development
Previous company names
REAL ASSET MANAGEMENT PLC
BRITANNIA SOFTWARE PLC
SOURCEHAPPY LIMITED
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| 9, King Street, London, EC2V 8EA, England |
| GHILANI, Patrick Joseph ACTIVE | Director | 18 Sep 2025 | United States | January 1971 | 9, King Street, London, EC2V 8EA, England |
| CHIKHALIA, Dipak Ambaram RESIGNED | Secretary | 25 Jun 2015 | 20 Oct 2017 | -, South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom |
| FITCH-BUNCE, Stafford Malcolm RESIGNED | Secretary | 22 Apr 2002 | 25 Jun 2015 | South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA |
| JONES, David RESIGNED | Secretary | 01 Oct 1999 | 22 Apr 2002 | 75 Racecourse Road, Wilmslow, Cheshire, SK9 5LW |
| RAYNER, James Henry RESIGNED | Secretary | 01 Oct 1999 | 6 Dane Close, Bexley, Kent, DA5 1AW |
| BUSH, James Edwin RESIGNED | Director | 04 Aug 1997 | 13 Mar 1998 | April 1947 | 26 Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GW |
| CHIKHALIA, Dipak Ambaram RESIGNED | Director | 25 Jun 2015 | 20 Oct 2017 | United Kingdom | April 1957 | -, South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom |
| CONYNGHAM GREENE, Richard Jonas RESIGNED | Director | 01 Jan 1996 | 31 Aug 1997 | February 1961 | 83 Chelverton Road, London, SW15 1RW |
| DOLBY, Keith Malcolm RESIGNED | Director | 01 Jul 2002 | 04 Nov 2007 | England | May 1964 | 7, Huron Close, Green Street Green, Orpington, Kent, BR6 6NX |
| FITCH-BUNCE, Stafford Malcolm RESIGNED | Director | 01 Jul 2002 | 25 Jun 2015 | England | June 1950 | South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA |
| GHILANI, Patrick Joseph, Director RESIGNED | Director | 20 Oct 2017 | 15 Jul 2024 | United States | January 1971 | 9, King Street, London, EC2V 8EA, England |
| HAGEMAN, Rudolf RESIGNED | Director | 01 Oct 1999 | 22 Apr 2002 | June 1951 | Groeningenlei 134, 2550 Kontich, Belgium |
| HAYDEN, Graham Edward RESIGNED | Director | 01 Jul 2002 | 29 Dec 2007 | United Kingdom | August 1964 | 3 Western Avenue, Epping, Essex, CM16 4JR |
| JOHNSON, Mark Gerard RESIGNED | Director | 01 Jul 2002 | 28 Jan 2008 | September 1963 | 64 Heathwood Gardens, Charlton, London, SE7 8ER |
| JONES, David RESIGNED | Director | 01 Oct 1999 | 22 Apr 2002 | April 1948 | 75 Racecourse Road, Wilmslow, Cheshire, SK9 5LW |
| PERKS, Adrian Mark RESIGNED | Director | 21 Feb 2013 | 13 Mar 2015 | United Kingdom | November 1971 | Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, England |
| RAYNER, James Henry RESIGNED | Director | 18 Feb 2003 | March 1936 | 6 Dane Close, Bexley, Kent, DA5 1AW |
| SCHOLES, Marcus Jonathan RESIGNED | Director | 21 Feb 2013 | 20 Oct 2017 | United Kingdom | June 1977 | Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, England |
| SHAW, Richard RESIGNED | Director | 03 Jan 2012 | 20 Oct 2017 | England | November 1976 | -, South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom |
| SNELGROVE, George Kenneth RESIGNED | Director | 20 Oct 2017 | United Kingdom | February 1946 | -, South Block Central Court, Knoll Rise, Orpington, Kent, BR6 0JA, United Kingdom |
| TELERMAN, Roman RESIGNED | Director | 18 Sep 2025 | 10 Nov 2025 | United States | February 1989 | 9, King Street, London, EC2V 8EA, England |
| TELERMAN, Roman, Director RESIGNED | Director | 20 Oct 2017 | 15 Jul 2024 | United States | February 1986 | 9, King Street, London, EC2V 8EA, England |