Linkfresh Software Limited
Company 01950612 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.
- Merlin Business Software Limited 2 shared directors
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies 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 | 01950612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1985 |
| 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 (1)
- Linkfresh Software Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Nicola Marrison Director · appointed 2020
- Hellen Maria Stein Director · appointed 2019
Show 22 former officers
- Kevin James Mcadams Director · appointed 2020 · resigned 2022
- Chalmers, Karen Louise, Ms. Director · appointed 2020 · resigned 2020
- Sandra Ann Cummings Director · appointed 2019 · resigned 2020
- Alan Gibson Somerville Director · appointed 2019 · resigned 2020
- Jacqueline Rosemary Fisher Secretary · appointed 2018 · resigned 2019
- Nigel Andrew Makeham Director · appointed 2016 · resigned 2019
- Nicola Katherine Scarr Director · appointed 2014 · resigned 2016
- Guy Jonathan Mccarthy Secretary · appointed 2013 · resigned 2018
- David John Mallon Director · appointed 2013 · resigned 2014
- Christopher Roger Yates Director · appointed 2007 · resigned 2009
- Mark Dominic Nixon Director · appointed 2005 · resigned 2013
- Richard Paul Jones Director · appointed 2004 · resigned 2019
- Martin Buckton Anderson Director · appointed 2001 · resigned 2003
- Andrew Gardner Director · appointed 2000 · resigned 2007
- Stephen John Holden Director · appointed 2000 · resigned 2000
- David John Wigley Director · appointed 1999 · resigned 2000
- Anthony William Rose Director · appointed 1999 · resigned 2012
- Robert James Frost Director · appointed 1998 · resigned 2018
- Jack Docherty Director · resigned 1993
- David Michael Hurley Director · resigned 2012
- Hugh Clough Secretary · resigned 1998
- Edwin Raymond Lynas Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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