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Company

Aptitude Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aptitude Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jeremy David Suddards 2023-2023 Director View profile
  2. Tom Crawford 2013-2020 Director View profile
  3. David John Sherriff 2010-2013 Director View profile
  4. Michael Scott Phillips 2002-2007 Director View profile
  5. Martyn Roy Ratcliffe 2002-2005 Director View profile
  6. Michael Leslie Shone 1998-2002 Director View profile
  7. Jeremy Derrick Wood 1998-2003 Director View profile
  8. Barbara Jean Thomson 1997-1998 Director View profile
  9. Alexander William Campbell 2023-2024 Secretary View profile
  10. Michael Stratford Johns 2023-2025 Secretary View profile
  11. Georgina Holly Sharley 2018-2023 Secretary View profile
  12. Jonathan Mark Heather 2016-2018 Secretary View profile
  13. Anjum O'Neill 2008-2016 Secretary View profile
  14. Philip Basil Wood 2007-2023 Secretary View profile
  15. Ian Brian Farrelly 2005-2006 Secretary View profile
  16. Gerald Ernest Liddle 2002-2008 Secretary View profile
  17. John Allen 1998-2002 Secretary View profile
  18. Thomson, Neil, Doctor 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Aptitude Professional Services - IFRS9 Build Buyer: UK Export Finance Value not published Date not published Source: Find a Tender

    Procuring Professional services to complete the implementation of an IFRS 9 calculation and accounting solution using Aptitude Software for UKEF's portfolio of financial services, and meeting the accounting and enterprise design standards.

About

Incorporated
03/12/1997

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.

Group

  1. Aptitude Software Limited is controlled by Aptitude Software Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aptitude Software Group PLC.

1 other company in this group

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 1Professional services 1Tech and media 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03475849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data