Artifax Software Limited
Company 02007321 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.
- Corbett Engineering Limited 4 shared directors
- Volaris Education UK Limited 4 shared directors
- Displaynote Technologies Limited 4 shared directors
- Artifax Group Limited 3 shared directors
- Softlink Europe Limited 2 shared directors
- Company Watch Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02007321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1986 |
| Address | 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Artifax Group Limited
ownership of shares 75-100% voting rights 75-100% - Ms Nina Kaye ceased 2019 British
right to appoint and remove directors - Mr Timothy David Nathan ceased 2019 British
right to appoint and remove directors
Officers (23)
- Nathan John Godfrey Director · appointed 2026
- Simon John Nugent Director · appointed 2026
- Myra Leopoldina De Livera Director · appointed 2026
- Andrew John Edward Wheeler Secretary · appointed 2019
- Brian Beattie Director · appointed 2019
Show 18 former officers
- Sarah Taylor Director · appointed 2024 · resigned 2026
- Craig Ross Finch Director · appointed 2024 · resigned 2026
- Timothy Leighton Director · appointed 2024 · resigned 2026
- Robert Turner Director · appointed 2019 · resigned 2026
- Mark Robert Miller Director · appointed 2019 · resigned 2024
- Robert Turner Secretary · appointed 2019 · resigned 2026
- Kevin James Sparks Director · appointed 2015 · resigned 2016
- Sarah Elizabeth Verge Secretary · appointed 2012 · resigned 2019
- David Cannell Director · appointed 2011 · resigned 2012
- Timothy David Nathan Director · appointed 2006 · resigned 2019
- Nina Kaye Director · appointed 2006 · resigned 2019
- Christine Garman Director · appointed 2006 · resigned 2011
- William Powell Ward Director · appointed 2005 · resigned 2006
- Artifax Group Limited Corporate-director · appointed 2003 · resigned 2006
- Nigel Webb Director · appointed 2003 · resigned 2006
- Timothy Coleman Director · appointed 2001 · resigned 2013
- Benjamin James Curthoys Director · appointed 2001 · resigned 2006
- Julian Bernard Markson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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