Company · Birmingham Liquidation
Mitrefinch Holdings Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Richard James Kerr 2022-2023 View profile
- Andrew William Hicks 2020-2022 View profile
- Gordon James Wilson 2020-2023 View profile
- Dale Brent Alderson 2020-2020 View profile
- Kenneth Cumming Hills 2018-2020 View profile
- Matthew Ronald Jenkins 2018-2020 View profile
- Gary David Boyes 2017-2018 View profile
- Ian David Jefferson 2017-2020 View profile
- Richard Michael Allan Ibbett 2016-2020 View profile
- Anil Patel 2016-2018 View profile
- Jonathan Scott Bell 2016-2020 View profile
- Debora-Jane Guppy 2016-2017 View profile
- Ian Francis Kelly 2016-2020 View profile
- Andrew George Simpson Jnr 2016-2016 View profile
- Natalie Amanda Shaw 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 22/09/2016
- Registered office
- Birmingham
Ownership
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
Group
- Mitrefinch Holdings Limited
is controlled by Andrew George Simpson Jnr
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22, ceased 2016-10-20 · source: Companies House PSC register
Ultimately controlled by Andrew George Simpson Jnr.
1 other company in this group
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
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
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
- 10389350
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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