Aptean Limited
Company 03399429 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2015
- Nicola Marrison Director · appointed 2020
8.3y median 8.3y
average tenure
11y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 68Professional services 8Dormant 2
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 | 03399429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1997 |
| 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)
62012 - Business and domestic software development
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.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consona Limited
75-100% shares, 25-50% voting, appoints directors · notified 2019-04-23 - Industri-Matematik, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - 05384595
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - 02467504
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Catalyst WMS International, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Aptean Emea Clearing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Sanderson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - Linkfresh Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Paragon Software Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Systems Integration (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Prima Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Merlin Business Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-22 - Aptean MLM Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - 3T Logistics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - SSG Insight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Indigo Group Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Officers (34)
- Nicola Marrison Director · appointed 2020
- Hellen Maria Stein Director · appointed 2015
Show 32 former officers
- Kevin James Mcadams Director · appointed 2020 · resigned 2022
- Chalmers, Karen Louise, Ms. Director · appointed 2020 · resigned 2020
- Sandra Ann Cummings Director · appointed 2016 · resigned 2020
- Sureshchandra Vishwas Sakpal Director · appointed 2015 · resigned 2016
- Alan Gibson Somerville Director · appointed 2015 · resigned 2020
- Marc V Teillon Director · appointed 2012 · resigned 2015
- James Hickey Director · appointed 2012 · resigned 2015
- Vincent Burkett Director · appointed 2012 · resigned 2015
- Dexter, Stephen, Vp Director · appointed 2011 · resigned 2012
- Julian Timothy Cummings Director · appointed 2011 · resigned 2012
- Julian Cummings Secretary · appointed 2011 · resigned 2012
- Raphael Kantelip Secretary · appointed 2009 · resigned 2011
- Timothy Fredericks Coen Secretary · appointed 2009 · resigned 2009
- Matthew Lavelle Director · appointed 2009 · resigned 2011
- Robert William Taylor Secretary · appointed 2006 · resigned 2009
- Franciscus Leonardus Lodewijk Arthur Masseur Secretary · appointed 2006 · resigned 2009
- Eloise Anne-Marie Antoine Secretary · appointed 2005 · resigned 2007
- Martin Firmin Joseph Pailhes Secretary · appointed 2005 · resigned 2005
- Alexander Isaac Murdoch Overtveld Director · appointed 2005 · resigned 2005
- Michael William Marchant Secretary · appointed 2004 · resigned 2006
- Charles Rupert Haines Director · appointed 2004 · resigned 2006
- Trevor John Wiebe Director · appointed 2003 · resigned 2005
- Divesh Sisodraker Director · appointed 2001 · resigned 2004
- Andrew Alastair Tait Director · appointed 2001 · resigned 2004
- Andre Beaulieu Secretary · appointed 2001 · resigned 2003
- John Edward O'Hara Director · appointed 2001 · resigned 2005
- Vince Mifsud Secretary · appointed 1999 · resigned 2001
- Carman Wenkoff Secretary · appointed 1998 · resigned 1999
- Peter Inman Secretary · appointed 1997 · resigned 1998
- Norman Francis Director · appointed 1997 · resigned 2001
- Poh Lim Lai Director · appointed 1997 · resigned 1997
- Anne Rosalind Bateson Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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