Company · Fradley Park
Linkfresh Software Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Linkfresh Software Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- 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
- Jacqueline Rosemary Fisher 2018-2019 View profile
- Guy Jonathan Mccarthy 2013-2018 View profile
- Timothy Sean Riley 2012-2013 View profile
- Keith Gordon Hurley 2012-2012 View profile
- Robert James Frost 2010-2018 View profile
- Richard Paul Jones 2010-2019 View profile
- Anthony William Rose 2010-2012 View profile
- Mark Dominic Nixon 2010-2013 View profile
- David Michael Hurley 2009-2012 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
- Activities of head offices
- Incorporated
- 18/05/2009
- Registered office
- Fradley Park
- Previous names
- Anglia Business Solutions Holdings Limited (until 19/05/2016)
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.
- Aptean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10
Group
- 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
- Aptean Emea Clearing Limited
- Merlin Business Software Limited
- Supply Chain Systems 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
- 06908104
- 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