Profile Solutions UK Limited
Company 03744660 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.
3 directors on the board
- Angelides, Evangelos, Mr. Director · appointed 2026
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Angelides, Evangelos, Mr. Director · appointed 2026
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gopala Subramanium Director · appointed 2020 · resigned 2026
- Adrian John Barker Director · appointed 2022 · resigned 2026
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 3Business services 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.
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
- Profile Solutions Holdings Limited 3 shared directors
Connected through a shared director
- Profile Software (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03744660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | FIRST FLOOR, 92/93, GREAT RUSSELL STREET, LONDON, WC1B 3PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Indigo (London) Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Triple P Insurance Holding Pte Ltd. ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Angelides, Evangelos, Mr. Director · appointed 2026
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
Show 27 former officers
- Adrian John Barker Director · appointed 2022 · resigned 2026
- Gopala Subramanium Director · appointed 2020 · resigned 2026
- Joseph Kean Williams Director · appointed 2020 · resigned 2022
- Allan Pedersen Director · appointed 2019 · resigned 2020
- Richard Phillip Browne Jr Director · appointed 2019 · resigned 2020
- Kiran Sharma Director · appointed 2019 · resigned 2019
- Michelle O'Flaherty Director · appointed 2018 · resigned 2019
- Singh, Inder Jeet, Mr. Director · appointed 2018 · resigned 2019
- Subramanium, Gopala, Mr. Director · appointed 2016 · resigned 2018
- Michel Alfonsus Petrus Borst Director · appointed 2016 · resigned 2018
- Ralph James Horne Secretary · appointed 2011 · resigned 2016
- Joseph Leslie Nash Director · appointed 2011 · resigned 2016
- Daniel Simpson Director · appointed 2011 · resigned 2011
- John Scott Dallas Director · appointed 2007 · resigned 2010
- Emanuel Mond Director · appointed 2007 · resigned 2011
- Peter Christopher Little Director · appointed 2007 · resigned 2013
- Katherine Alexander Secretary · appointed 2007 · resigned 2014
- Greg Henderson Director · appointed 2005 · resigned 2007
- Patel, Rinku, Mr. Secretary · appointed 2004 · resigned 2007
- Thomas Brady Director · appointed 2002 · resigned 2007
- Bristows Secretarial Limited Corporate-secretary · appointed 1999 · resigned 2004
- Brian Gore Director · appointed 1999 · resigned 2006
- William Cameron Director · appointed 1999 · resigned 2007
- Clement Douglas Halpin Secretary · appointed 1999 · resigned 1999
- Stephen Clark Td Director · appointed 1999 · resigned 1999
- Giles Edwin Vardey Director · appointed 1999 · resigned 1999
- M M & S (2540) Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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