Company
Greenfield Software Limited
Greenfield Software Limited is an active UK company (number 03172513), incorporated 1996, with 2 current directors, Hellen Maria Stein and Nicola Marrison. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Greenfield Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Paul John Hardy 2019-2023 View profile
- Daniel Harris 2010-2013 View profile
- Patrick James Cusk 2008-2019 View profile
- Michael Phillip Deane 1996-2002 View profile
- Lawrence James Anderson 1996-2008 View profile
- Patrick Cusk 2014-2019 View profile
- Michael John Wing 1996-2008 View profile
- Peter Cusk 1996-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1996
Ownership
Owned by (3) 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.
- Patrick James Cusk ceased 2019-11-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Paul John Hardy ceased 2019-11-20
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2019-11-20 - confirmed: also a director of this company - Affinitus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Greenfield Software Limited
is controlled by Patrick James Cusk
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-11-20 · source: Companies House PSC register
Ultimately controlled by Patrick James Cusk.
3 other companies in this group
- Paradym Partners Limited
- 16184582 (no longer on the register)
- Tenten Consulting 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 2023
- Nicola Marrison Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
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
- 03172513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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