Greenfield Software Limited
Company 03172513 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03172513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1996 |
| 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)
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.
Officers (10)
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
Show 8 former officers
- Paul John Hardy Director · appointed 2019 · resigned 2023
- Patrick Cusk Secretary · appointed 2014 · resigned 2019
- Daniel Harris Director · appointed 2010 · resigned 2013
- Patrick James Cusk Director · appointed 2008 · resigned 2019
- Michael Phillip Deane Director · appointed 1996 · resigned 2002
- Michael John Wing Secretary · appointed 1996 · resigned 2008
- Peter Cusk Secretary · appointed 1996 · resigned 2014
- Lawrence James Anderson Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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