Company · Fradley Park
Supply Chain Systems Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Supply Chain Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Kevin James Mcadams 2020-2022 View profile
- Karen Louise Chalmers 2020-2020 View profile
- Sandra Ann Cummings 2019-2020 View profile
- Alan Gibson Somerville 2019-2020 View profile
- Guy Jonathan Mccarthy 2013-2018 View profile
- David Michael Hurley 2009-2012 View profile
- Richard Paul Jones 2009-2019 View profile
- Howard Francis Befort 2006-2007 View profile
- Robert David Raynsford 2003-2009 View profile
- Gary Dale Smith 2003-2009 View profile
- Colin Stuart Speller 2002-2003 View profile
- Andrew Lionel Offer 2002-2003 View profile
- Jacqueline Rosemary Fisher 2018-2019 View profile
- Robert James Frost 2009-2018 View profile
- Tony John Palmer 2002-2003 View profile
- James Chalmers Moir 2002-2009 View profile
- Trevor John Charles Mawby 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 21/08/2002
- 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.
- Linkfresh Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Supply Chain Systems Limited
is controlled by Linkfresh Software Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Linkfresh Software Group Limited
is controlled by Aptean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · 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.
42 other companies in this group
- SSG Insight Limited
- SSG Insight Technologies Limited
- Respond Group Limited
- Consona Limited
- 06029189
- 03664685
- Avolin UK Limited
- Paragon Software Systems Trustee Limited
- Industri-Matematik, Limited
- In2Grate Business Solutions Limited
- OBS Logistics Limited
- 10043142
- 08614054
- Sanderson Multi-Channel Solutions Limited
- Allvue Systems Limited
- 02700276
- Paragon Software Systems Limited
- 05384595
- Sonarsend Limited
- 04376567
- Sanderson Support Limited
- Sanderson Group Limited
- Priam Retail Solutions Limited
- Information Builders (U.K.) Limited
- Sanderson Limited
- Linkfresh Software Group Limited
- Aptean Emea Clearing Limited
- Merlin Business Software Limited
- Evogenic Limited
- 02467504
- Aptean Limited
- Sanderson Multi-Channel Retail Solutions Limited
- Computron Software LTD
- SSG Insight (Emea) Limited
- Anisa Supply Chain Solutions Limited
- Antidote Investor Holdco Limited
- Catalyst WMS International, Limited
- 10628007
- Sanderson Retail Systems Limited
- Linkfresh Software Limited
- 07874054
- Proteus Software Limited
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 2019
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2019
- 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
- 04515812
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data