Altech Software Limited

Company 05341356 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.

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

Alan Blyther Director · appointed 2007
Alan David Clarke Director · appointed 2005

20.2y median 20.2y

average tenure

21.4y

longest tenure

Directors past 6 years

Alan Blyther Director · appointed 2007
Alan David Clarke Director · appointed 2005

First-time vs portfolio directors

First-time (2)

Alan Blyther Director · appointed 2007
Alan David Clarke Director · appointed 2005

also govern a charity

Left in the last 12 months

Adam David Clarke Director · appointed 2012 · resigned 2026

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	05341356
Status	Active
Type	Private Limited Company
Incorporated	25/01/2005
Address	TECHNIUM SPRINGBOARD, LLANTARNAM PARK, CWMBRAN, TORFAEN, NP44 3AW
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

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.

FMF Newco Altech LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

06626341
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Officers (9)

Alan Blyther Director · appointed 2007
Alan David Clarke Director · appointed 2005

Show 7 former officers

Adam David Clarke Director · appointed 2012 · resigned 2026
Peter Morton Clee Director · appointed 2012 · resigned 2019
David Wyn Jones Director · appointed 2010 · resigned 2012
William Murray O'Dwyer Director · appointed 2010 · resigned 2012
NG, Park Sze-Park, Dr Director · appointed 2010 · resigned 2012
MS Bath Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2012
MS Bath Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009

Directors and officers on the Companies House record, current and former.

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