Company · Lichfield
SSG Insight Technologies Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Duane Thomas George 2024-2025 View profile
- Alexandra Maria Dominique Hirst 2018-2024 View profile
- Jonathan Moody 2017-2020 View profile
- Michael Ian Edwards 2017-2024 View profile
- David Alan Cassere 2012-2024 View profile
- Peter Trevor Smith 2004-2018 View profile
- Arthur Zurek 2004-2018 View profile
- David John Hipkin 2004-2018 View profile
- Ralph Schofield 2003-2003 View profile
- Garry Stephen Roberts 2000-2018 View profile
- Stephen Nicholas Walshaw 2000 View profile
- Martin Howard Thompson 2001-2024 View profile
- Geoffrey Edwards 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 10/06/1985
- Registered office
- Lichfield
- Previous names
- Soft Solutions Limited (until 23/11/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SSG Insight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSG Insight Technologies Limited
is controlled by SSG Insight Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSG Insight Limited
is controlled by Aptean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - Aptean Limited
is controlled by Robert Smith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- SSG Insight Limited
- Respond Group Limited
- Consona Limited
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- Avolin UK Limited
- Paragon Software Systems Trustee Limited
- Industri-Matematik, Limited
- In2Grate Business Solutions Limited
- OBS Logistics Limited
- 10043142
- 08614054
- Sanderson Multi-Channel Solutions Limited
- Allvue Systems Limited
- 02700276
- Paragon Software Systems Limited
- 05384595
- Sonarsend Limited
- 04376567
- Sanderson Support Limited
- Sanderson Group Limited
- Priam Retail Solutions Limited
- Information Builders (U.K.) Limited
- Sanderson Limited
- Linkfresh Software Group Limited
- Aptean Emea Clearing Limited
- Merlin Business Software Limited
- Supply Chain Systems Limited
- Evogenic Limited
- 02467504
- Aptean Limited
- Sanderson Multi-Channel Retail Solutions Limited
- Computron Software LTD
- SSG Insight (Emea) Limited
- Anisa Supply Chain Solutions Limited
- Antidote Investor Holdco Limited
- Catalyst WMS International, Limited
- 10628007
- Sanderson Retail Systems Limited
- Linkfresh Software Limited
- 07874054
- Proteus Software Limited
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.
2 directors on the board
- Hellen Maria Stein Director · appointed 2024
- Nicola Marrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2024
- Nicola Marrison Director · appointed 2025
Left in the last 12 months
- Duane Thomas George Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01920946
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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