Aptean MLM Solutions UK Limited
Company 04230389 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.
1 directors on the board
- Nicola Marrison Director · appointed 2022
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.
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.
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.
Connected through a shared director
- Merlin Business Software Limited 1 shared director
- Principal Logistics Technology Limited 1 shared director
- SSG Insight (Emea) Limited 1 shared director
- SSG Insight Technologies Limited 1 shared director
- Linkfresh Software Limited 1 shared director
- OBS Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04230389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| 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.
- Paolo Matarazzo ceased 2017-10-02
significant influence · notified 2016-06-07 - Aptean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Aptos Solutions UK Limited ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02
Officers (16)
- Hellen Maria Stein Secretary · appointed 2022
- Nicola Marrison Director · appointed 2022
Show 14 former officers
- David Joseph Bertolino Director · appointed 2021 · resigned 2022
- Iain Dixon Lindsay Director · appointed 2020 · resigned 2020
- Jeffrey Monroe Laborde Director · appointed 2018 · resigned 2020
- Bentler, Mark J., Mr. Director · appointed 2017 · resigned 2018
- Steven Mark Towe Director · appointed 2017 · resigned 2021
- Paolo Matarazzo Director · appointed 2008 · resigned 2017
- Andrea Cencini Director · appointed 2008 · resigned 2017
- Alberto Marcio Director · appointed 2006 · resigned 2007
- Wigmore Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2008
- Alfred Escher Director · appointed 2001 · resigned 2006
- Alberto Dapra Director · appointed 2001 · resigned 2007
- Marco Guida Director · appointed 2001 · resigned 2017
- Geoffrey Collins Director · appointed 2001 · resigned 2001
- Nantim Pichamutin Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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