Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Aptitude Software Group PLC

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aptitude Software Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jeremy David Suddards 2023-2023 Director View profile
  2. Michael Stratford Johns 2023-2025 Director View profile
  3. Barbara Jane Moorhouse 2017-2025 Director View profile
  4. Simon David Stanhope Baines 2016-2018 Director View profile
  5. Tom Crawford 2016-2020 Director View profile
  6. Peter Frederick Whiting 2012-2022 Director View profile
  7. Vanda Murray 2011-2016 Director View profile
  8. Philip Basil Wood 2007-2023 Director View profile
  9. Peter Michael Bertram 2006-2017 Director View profile
  10. Richard William Holway 2004-2006 Director View profile
  11. David John Sherriff 2002-2013 Director View profile
  12. Paul Davies 1999-2012 Director View profile
  13. Leonard George Crisp 1999-2000 Director View profile
  14. Ralph Thomas Ludwig Kanter 1998-2012 Director View profile
  15. Andrew Graham Goodman 1998-2001 Director View profile
  16. Martyn Roy Ratcliffe 1998-2016 Director View profile
  17. Michael Scott Phillips 1998-2007 Director View profile
  18. David Christopher Herridge 1997-1998 Director View profile
  19. George Michael Winston Gordon 1995-1998 Director View profile
  20. Professor Brian George Allison 1992-1998 Director View profile
  21. Michael Spencer Lee 1991-1994 Director View profile
  22. Patrick Frank Barbour 2006 Director View profile
  23. Jan Eric Ronald Jinert 1997 Director View profile
  24. Douglas Norfolk Lee 1998 Director View profile
  25. John Anthony Thorpe 1991 Director View profile
  26. Alan Derek Bratchell 1995 Director View profile
  27. Ulf Dietrich Bunge 1998 Director View profile
  28. Alexander William Campbell 2023-2024 Secretary View profile
  29. Georgina Holly Sharley 2018-2023 Secretary View profile
  30. Jonathan Mark Heather 2016-2018 Secretary View profile
  31. Anjum O'Neill 2008-2016 Secretary View profile
  32. Gerald Ernest Liddle 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
08/12/1981
Registered office
London
Previous names
Microgen PLC (until 01/04/2019)

Group

No further corporate or individual controller is recorded above Aptitude Software Group PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

4.9y median 3.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 9Finance 4Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01602662
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data