Profile Solutions Holdings Limited
Company 07403527 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.
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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.
3 directors on the board
- Angelides, Evangelos, Mr. Director · appointed 2026
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Angelides, Evangelos, Mr. Director · appointed 2026
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
Left in the last 12 months
- Gopala Subramanium Director · appointed 2020 · resigned 2026
- Adrian John Barker Director · appointed 2022 · resigned 2026
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.
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
- Profile Solutions UK Limited 3 shared directors
Connected through a shared director
- Profile Software (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07403527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2010 |
| Address | FIRST FLOOR, 92/93, GREAT RUSSELL STREET, LONDON, WC1B 3PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.
Officers (18)
- Orfanidis, Kyriakos, Mr. Director · appointed 2026
- Angelides, Evangelos, Mr. Director · appointed 2026
- Stasinopoulos, Charalampos, Mr. Director · appointed 2026
Show 15 former officers
- Adrian John Barker Director · appointed 2022 · resigned 2026
- Gopala Subramanium Director · appointed 2020 · resigned 2026
- Joseph Kean Williams Director · appointed 2020 · resigned 2022
- Allan Pedersen Director · appointed 2019 · resigned 2020
- Richard Phillip Browne Jr Director · appointed 2019 · resigned 2020
- Michelle O'Flaherty Director · appointed 2018 · resigned 2019
- Singh, Inder Jeet, Mr. Director · appointed 2018 · resigned 2019
- Subramanium, Gopala, Mr. Director · appointed 2016 · resigned 2018
- Michel Alfonsus Petrus Borst Director · appointed 2016 · resigned 2018
- Katherine Alexander Secretary · appointed 2011 · resigned 2014
- Ralph James Horne Director · appointed 2011 · resigned 2016
- Joseph Leslie Nash Director · appointed 2011 · resigned 2016
- Emanuel Mond Director · appointed 2010 · resigned 2011
- Daniel John Simpson Director · appointed 2010 · resigned 2011
- Peter Christopher Little Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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