BADGER SOFTWARE LIMITED

Company summary

Company number: 02952744
Status: ACTIVE
Incorporated / age: 26 July 199432 years
Registered office: 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England
Accounts due: 31 December 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:14 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
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Allan ACTIVE	Director	01 Mar 2025		England	December 1966	12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England
SPEED, Daniel ACTIVE	Director	01 Feb 2026		United Kingdom	February 1975	12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, United Kingdom
CROXSON, Jane Elizabeth RESIGNED	Secretary	27 Jul 1994	28 Jul 1994			10 Redhouse Drive, Sonning Common, Reading, Berkshire, RG4 9NT
HANLEY, Paula RESIGNED	Secretary	28 Jul 1994	30 Jun 2005			Top Orchard, Broadhembury, Honiton, Devon, EX14 3LN
LEE, David William RESIGNED	Secretary	30 Jun 2005	24 Mar 2023			10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
PEET, Andrew RESIGNED	Secretary	24 Mar 2023	24 Jul 2023			10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
BRIGHAM, Robert Gordon RESIGNED	Director	01 Feb 1995	24 Mar 2023	England	February 1971	10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
GOODRIDGE, Derek Stephen RESIGNED	Director	01 Nov 2001	30 Jun 2006	England	November 1951	3 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU
HANLEY, Eoin Patrick RESIGNED	Director	14 Dec 1996	30 Jun 2005	United Kingdom	September 1947	Top Orchard, Crammer Lane, Broadhembury, Devon, EX14 3LN
HANLEY, Paula RESIGNED	Director	28 Jul 1994	30 Jun 2005	United Kingdom	March 1948	Top Orchard, Broadhembury, Honiton, Devon, EX14 3LN
HART, Susan Tanya Cynthia RESIGNED	Director	27 Jul 1994	28 Jul 1994		April 1965	148 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4BY
HOLMES, Christopher Leslie RESIGNED	Director	01 Feb 1995	18 Aug 2000		August 1960	37 Holyrood Close, Caversham, Reading, Berkshire, RG4 0PZ
LANGLEY, John Charles RESIGNED	Director	18 Jan 2010	24 Mar 2023	England	August 1951	10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
LEE, David William RESIGNED	Director	28 Jul 1994	24 Mar 2023	United Kingdom	January 1951	10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
PATTERSON, Lauren Katherine Stewart RESIGNED	Director	24 Jan 2024	28 Feb 2025	England	April 1976	12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England
PEET, Andrew RESIGNED	Director	24 Mar 2023	24 Jul 2023	United Kingdom	March 1970	10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
SINCLAIR, Robert John RESIGNED	Director	24 Mar 2023	01 Sep 2025	England	April 1985	12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England
STILL, Roger Philip RESIGNED	Director	01 Feb 1995	18 Aug 2000		November 1964	14 Churchill Crescent, Sonning Common, Reading, RG4 9RX
VAIDYA, Ashok Wasudeo, Dr RESIGNED	Director	10 Jan 2011	24 Mar 2023	United Kingdom	October 1953	10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

DUNN, Allan ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: December 1966
Address: 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England

SPEED, Daniel ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, United Kingdom

CROXSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 28 Jul 1994
Address: 10 Redhouse Drive, Sonning Common, Reading, Berkshire, RG4 9NT

HANLEY, Paula RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 30 Jun 2005
Address: Top Orchard, Broadhembury, Honiton, Devon, EX14 3LN

LEE, David William RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 24 Mar 2023
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

PEET, Andrew RESIGNED
Role: Secretary
Appointed on: 24 Mar 2023
Resigned on: 24 Jul 2023
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

BRIGHAM, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: February 1971
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

GOODRIDGE, Derek Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: November 1951
Address: 3 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU

HANLEY, Eoin Patrick RESIGNED
Role: Director
Appointed on: 14 Dec 1996
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Top Orchard, Crammer Lane, Broadhembury, Devon, EX14 3LN

HANLEY, Paula RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Top Orchard, Broadhembury, Honiton, Devon, EX14 3LN

HART, Susan Tanya Cynthia RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 28 Jul 1994
Date of birth: April 1965
Address: 148 Fleetham Gardens, Lower Earley, Reading, Berkshire, RG6 4BY

HOLMES, Christopher Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 18 Aug 2000
Date of birth: August 1960
Address: 37 Holyrood Close, Caversham, Reading, Berkshire, RG4 0PZ

LANGLEY, John Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: August 1951
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

LEE, David William RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

PATTERSON, Lauren Katherine Stewart RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: April 1976
Address: 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England

PEET, Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

SINCLAIR, Robert John RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1985
Address: 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England

STILL, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 18 Aug 2000
Date of birth: November 1964
Address: 14 Churchill Crescent, Sonning Common, Reading, RG4 9RX

VAIDYA, Ashok Wasudeo, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2023	Satisfied	Registration of a charge (MR01) (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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