Mitrefinch Holdings Limited
Company 10389350 Active
Connected board network
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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.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
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 36Finance 17Business services 4Professional services 4
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
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10389350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2016 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Andrew George Simpson Jnr ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22 - confirmed: also a director of this company - Advanced Business Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - LDC (Managers) Limited ceased 2020-10-15
significant influence · notified 2016-10-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitrefinch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21
Officers (18)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 15 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Andrew William Hicks Director · appointed 2020 · resigned 2022
- Gordon James Wilson Director · appointed 2020 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2020 · resigned 2022
- Dale Brent Alderson Director · appointed 2020 · resigned 2020
- Kenneth Cumming Hills Director · appointed 2018 · resigned 2020
- Matthew Ronald Jenkins Director · appointed 2018 · resigned 2020
- Gary David Boyes Director · appointed 2017 · resigned 2018
- Ian David Jefferson Director · appointed 2017 · resigned 2020
- Richard Michael Allan Ibbett Director · appointed 2016 · resigned 2020
- Anil Patel Director · appointed 2016 · resigned 2018
- Jonathan Scott Bell Director · appointed 2016 · resigned 2020
- Debora-Jane Guppy Director · appointed 2016 · resigned 2017
- Ian Francis Kelly Director · appointed 2016 · resigned 2020
- Andrew George Simpson Jnr Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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