Merlin Business Software Limited
Company 01274874 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
- Prima Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01274874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1976 |
| Address | LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aptean Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ashlink Software Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Cromwell Group (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Hellen Maria Stein Director · appointed 2022
- Nicola Marrison Director · appointed 2022
Show 21 former officers
- Justin Neil Clarke Director · appointed 2020 · resigned 2021
- Jowsey, Neil Lawrence, Mr. Director · appointed 2018 · resigned 2022
- Draa III, Horace Vincent, Mr. Director · appointed 2017 · resigned 2020
- David Lee Rawlinson Ii Director · appointed 2016 · resigned 2016
- Paul Joseph Stanukinas Director · appointed 2016 · resigned 2017
- Michael Kerins Director · appointed 2013 · resigned 2017
- Gary Mortiboys Director · appointed 2013 · resigned 2016
- Elizabeth Wilson Director · appointed 2012 · resigned 2013
- Judith Baxter Director · appointed 2012 · resigned 2013
- David Jonathan Wilson Director · appointed 2009 · resigned 2011
- Steven David Fowler Director · appointed 2009 · resigned 2013
- Clive Michael Mallender Director · appointed 2006 · resigned 2022
- Andrew Geoffrey Wilson Director · appointed 2006 · resigned 2013
- Ashley David Jones Director · appointed 2006 · resigned 2013
- Simon Charles Parker Secretary · appointed 2006 · resigned 2021
- Judith Mary Baxter Secretary · appointed 1999 · resigned 2006
- George Geoffrey Crawford Secretary · appointed 1994 · resigned 1999
- David George Strafford Director · appointed 1993 · resigned 1994
- Denis Coggon Director · resigned 1993
- Clive Baxter Director · resigned 2007
- Michael John Wheeldon Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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