Company · Fradley Park
Aptean Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Kevin James Mcadams 2020-2022 View profile
- Karen Louise Chalmers 2020-2020 View profile
- Sandra Ann Cummings 2016-2020 View profile
- Sureshchandra Vishwas Sakpal 2015-2016 View profile
- Alan Gibson Somerville 2015-2020 View profile
- Marc V Teillon 2012-2015 View profile
- James Hickey 2012-2015 View profile
- Vincent Burkett 2012-2015 View profile
- Dexter, Stephen, Vp 2011-2012 View profile
- Julian Timothy Cummings 2011-2012 View profile
- Matthew Lavelle 2009-2011 View profile
- Alexander Isaac Murdoch Overtveld 2005-2005 View profile
- Charles Rupert Haines 2004-2006 View profile
- Trevor John Wiebe 2003-2005 View profile
- Divesh Sisodraker 2001-2004 View profile
- Andrew Alastair Tait 2001-2004 View profile
- John Edward O'Hara 2001-2005 View profile
- Norman Francis 1997-2001 View profile
- Poh Lim Lai 1997-1997 View profile
- Julian Cummings 2011-2012 View profile
- Raphael Kantelip 2009-2011 View profile
- Timothy Fredericks Coen 2009-2009 View profile
- Robert William Taylor 2006-2009 View profile
- Franciscus Leonardus Lodewijk Arthur Masseur 2006-2009 View profile
- Eloise Anne-Marie Antoine 2005-2007 View profile
- Martin Firmin Joseph Pailhes 2005-2005 View profile
- Michael William Marchant 2004-2006 View profile
- Andre Beaulieu 2001-2003 View profile
- Vince Mifsud 1999-2001 View profile
- Carman Wenkoff 1998-1999 View profile
- Peter Inman 1997-1998 View profile
- Anne Rosalind Bateson 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 07/07/1997
- Registered office
- Fradley Park
- Previous names
- Pivotal Corporation Limited (until 21/05/2014)
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.
- Yaletown Acquiror (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Possible match - 199 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 199 people share this name on the public record. Not shown as confirmed ownership.
Group
- 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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- Information Builders (U.K.) Limited
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- Linkfresh Software Group Limited
- Aptean Emea Clearing Limited
- Merlin Business Software Limited
- Supply Chain Systems Limited
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- 02467504
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- Catalyst WMS International, Limited
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- Proteus Software 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 2015
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2015
- 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
- 03399429
- 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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