Company · Fradley Park
Proteus Software Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kevin James Mcadams 2020-2022 View profile
- Sandra Ann Cummings 2020-2020 View profile
- Karen Louise Chalmers 2020-2020 View profile
- Richard David Mogg 2017-2019 View profile
- Leonie Williams 2016-2017 View profile
- Ian Newcombe 2014-2020 View profile
- Mark Andrew Adamson 2014-2020 View profile
- Mark Simon Davis 2004-2005 View profile
- Howard James Turvey 2002-2015 View profile
- Tony Pearson 2002-2017 View profile
- Robert Jordan 2002-2010 View profile
- Effectorder Limited 2002-2002 View profile
- Richard Mogg 2018-2019 View profile
- Adrian David Frost 2014-2017 View profile
- Garth Michael Cox 2002-2003 View profile
- David John Gray 2002-2016 View profile
- Etchco (Number 6) Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 26/03/2002
- Registered office
- Fradley Park
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.
- Sanderson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Proteus Software Limited
is controlled by Sanderson Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sanderson Group Limited
is controlled by Aptean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 · source: Companies House PSC register - Aptean Limited
is controlled by Robert Smith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 07874054
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.
2 directors on the board
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04403751
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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