Aptitude Software Group PLC
Company 01602662 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Paula Lynn Dowdy Director · appointed 2025
- Alexandra Louise Curran Director · appointed 2023
- Ivan Martin Director · appointed 2016
- Sara Louise Dickinson Director · appointed 2021
4.9y median 3.9y
average tenure
10.5y
longest tenure
Directors past 6 years
- Ivan Martin Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Paula Lynn Dowdy Director · appointed 2025
Portfolio (3)
- Alexandra Louise Curran Director · appointed 2023
- Ivan Martin Director · appointed 2016
- Sara Louise Dickinson Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Checkit PLC 1 shared director
- Aptitude Software Limited 1 shared director
- MPP Global Solutions LTD 1 shared director
- Boldyn Networks Communications UK Limited 1 shared director
- Boldyn Networks Europe Limited 1 shared director
- Boldyn Networks UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01602662 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/1981 |
| Address | 8TH FLOOR, 138, CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aptitude Software Limited
75-100% shares · notified 2016-04-06 - MPP Global Solutions LTD
75-100% shares · notified 2021-10-09
Officers (37)
- Paula Lynn Dowdy Director · appointed 2025
- Simon Kelly Secretary · appointed 2025
- Alexandra Louise Curran Director · appointed 2023
- Sara Louise Dickinson Director · appointed 2021
- Ivan Martin Director · appointed 2016
Show 32 former officers
- Jeremy David Suddards Director · appointed 2023 · resigned 2023
- Alexander William Campbell Secretary · appointed 2023 · resigned 2024
- Michael Stratford Johns Director · appointed 2023 · resigned 2025
- Georgina Holly Sharley Secretary · appointed 2018 · resigned 2023
- Barbara Jane Moorhouse Director · appointed 2017 · resigned 2025
- Jonathan Mark Heather Secretary · appointed 2016 · resigned 2018
- Simon David Stanhope Baines Director · appointed 2016 · resigned 2018
- Tom Crawford Director · appointed 2016 · resigned 2020
- Peter Frederick Whiting Director · appointed 2012 · resigned 2022
- Vanda Murray Director · appointed 2011 · resigned 2016
- Anjum O'Neill Secretary · appointed 2008 · resigned 2016
- Philip Basil Wood Director · appointed 2007 · resigned 2023
- Peter Michael Bertram Director · appointed 2006 · resigned 2017
- Richard William Holway Director · appointed 2004 · resigned 2006
- David John Sherriff Director · appointed 2002 · resigned 2013
- Paul Davies Director · appointed 1999 · resigned 2012
- Leonard George Crisp Director · appointed 1999 · resigned 2000
- Ralph Thomas Ludwig Kanter Director · appointed 1998 · resigned 2012
- Andrew Graham Goodman Director · appointed 1998 · resigned 2001
- Martyn Roy Ratcliffe Director · appointed 1998 · resigned 2016
- Michael Scott Phillips Director · appointed 1998 · resigned 2007
- David Christopher Herridge Director · appointed 1997 · resigned 1998
- George Michael Winston Gordon Director · appointed 1995 · resigned 1998
- Allison, Brian George, Professor Director · appointed 1992 · resigned 1998
- Michael Spencer Lee Director · appointed 1991 · resigned 1994
- Gerald Ernest Liddle Secretary · resigned 2008
- Patrick Frank Barbour Director · resigned 2006
- Jan Eric Ronald Jinert Director · resigned 1997
- Douglas Norfolk Lee Director · resigned 1998
- John Anthony Thorpe Director · resigned 1991
- Alan Derek Bratchell Director · resigned 1995
- Ulf Dietrich Bunge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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