Linkfresh Software Group Limited
Company 06908104 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
6.2y median 6.2y
average tenure
6.8y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 70Professional services 6Dormant 2
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 | 06908104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2009 |
| 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)
70100 - Activities of head offices
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Supply Chain Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linkfresh Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aptean Drink-IT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - Affinitus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Officers (15)
- Nicola Marrison Director · appointed 2020
- Hellen Maria Stein Director · appointed 2019
Show 13 former officers
- Kevin James Mcadams Director · appointed 2020 · resigned 2022
- Chalmers, Karen Louise, Ms. Director · appointed 2020 · resigned 2020
- Sandra Ann Cummings Director · appointed 2019 · resigned 2020
- Alan Gibson Somerville Director · appointed 2019 · resigned 2020
- Jacqueline Rosemary Fisher Director · appointed 2018 · resigned 2019
- Guy Jonathan Mccarthy Director · appointed 2013 · resigned 2018
- Timothy Sean Riley Director · appointed 2012 · resigned 2013
- Keith Gordon Hurley Director · appointed 2012 · resigned 2012
- Robert James Frost Director · appointed 2010 · resigned 2018
- Richard Paul Jones Director · appointed 2010 · resigned 2019
- Anthony William Rose Director · appointed 2010 · resigned 2012
- Mark Dominic Nixon Director · appointed 2010 · resigned 2013
- David Michael Hurley Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record