SSG Insight Limited
Company 04296606 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.
2 directors on the board
- Hellen Maria Stein Director · appointed 2024
- Nicola Marrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2024
- Nicola Marrison Director · appointed 2025
Left in the last 12 months
- Duane Thomas George Director · appointed 2024 · resigned 2025
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.
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 | 04296606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| 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 (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.
- Aptean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSG Insight Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSG Insight (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nicola Marrison Director · appointed 2025
- Hellen Maria Stein Director · appointed 2024
Show 10 former officers
- Duane Thomas George Director · appointed 2024 · resigned 2025
- Alexandra Maria Dominique Hirst Director · appointed 2020 · resigned 2024
- Michael Ian Edwards Director · appointed 2017 · resigned 2024
- Geoffrey Edwards Director · appointed 2001 · resigned 2020
- David John Hipkin Director · appointed 2001 · resigned 2018
- Michael Robinson Broadhead Director · appointed 2001 · resigned 2003
- Ralph Schofield Director · appointed 2001 · resigned 2003
- Martin Howard Thompson Secretary · appointed 2001 · resigned 2024
- Philip Brewer Director · appointed 2001 · resigned 2001
- Robert Malcolm Turner Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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