Company · Fradley Park
Linkfresh Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kevin James Mcadams 2020-2022 View profile
- Karen Louise Chalmers 2020-2020 View profile
- Sandra Ann Cummings 2019-2020 View profile
- Alan Gibson Somerville 2019-2020 View profile
- Nigel Andrew Makeham 2016-2019 View profile
- Nicola Katherine Scarr 2014-2016 View profile
- David John Mallon 2013-2014 View profile
- Christopher Roger Yates 2007-2009 View profile
- Mark Dominic Nixon 2005-2013 View profile
- Richard Paul Jones 2004-2019 View profile
- Martin Buckton Anderson 2001-2003 View profile
- Andrew Gardner 2000-2007 View profile
- Stephen John Holden 2000-2000 View profile
- David John Wigley 1999-2000 View profile
- Anthony William Rose 1999-2012 View profile
- Robert James Frost 1998-2018 View profile
- Jack Docherty 1993 View profile
- David Michael Hurley 2012 View profile
- Edwin Raymond Lynas 1994 View profile
- Jacqueline Rosemary Fisher 2018-2019 View profile
- Guy Jonathan Mccarthy 2013-2018 View profile
- Hugh Clough 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 27/09/1985
- Registered office
- Fradley Park
- Previous names
- Anglia Business Solutions Limited (until 10/02/2014)
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.
- Linkfresh Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linkfresh Software Limited
is controlled by Linkfresh Software Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Linkfresh Software Group Limited
is controlled by Aptean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · 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.
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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 2019
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2019
- Nicola Marrison Director · appointed 2020
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
- 01950612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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