Alfa Financial Software Holdings PLC
Company 10713517 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.
10 directors on the board
- Adrian Chamberlain Director · appointed 2020
- Duncan Jonathan Magrath Director · appointed 2020
- Stephen Derrick Breach Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- Peter George Director · appointed 2026
- Matthew Paul White Director · appointed 2019
- Reena Raichura Director · appointed 2024
- Andrew Neville Page Director · appointed 2017
- Charlotte Marie De Metz Director · appointed 2020
- Andrew Warren Denton Director · appointed 2017
6y median 6.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Adrian Chamberlain Director · appointed 2020
- Duncan Jonathan Magrath Director · appointed 2020
- Stephen Derrick Breach Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- Matthew Paul White Director · appointed 2019
- Andrew Neville Page Director · appointed 2017
- Charlotte Marie De Metz Director · appointed 2020
- Andrew Warren Denton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Charlotte Marie De Metz Director · appointed 2020
Portfolio (9)
- Adrian Chamberlain Director · appointed 2020
- Duncan Jonathan Magrath Director · appointed 2020
- Stephen Derrick Breach Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- Peter George Director · appointed 2026
- Matthew Paul White Director · appointed 2019
- Reena Raichura Director · appointed 2024
- Andrew Neville Page Director · appointed 2017
- Andrew Warren Denton Director · appointed 2017
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 16Finance 7Dormant 3Professional services 3Property 3Business services 1Education 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alfa Financial Software International Limited 3 shared directors
- Alfa Financial Software Limited 2 shared directors
- Alfa Financial Software Group Limited 2 shared directors
- CHP Software and Consulting Holdings Limited 2 shared directors
- CHP Holdings Group Limited 2 shared directors
Connected through a shared director
- Accenture Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10713517 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/04/2017 |
| Address | MOOR PLACE, ONE FORE STREET AVENUE, LONDON, EC2Y 9DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
- CHP Software and Consulting Limited ceased 2017-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alfa Financial Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (17)
- Peter George Director · appointed 2026
- Reena Raichura Director · appointed 2024
- Adrian Chamberlain Director · appointed 2020
- Duncan Jonathan Magrath Director · appointed 2020
- Charlotte Marie De Metz Director · appointed 2020
- Charlotte Caulfield Secretary · appointed 2020
- Matthew Paul White Director · appointed 2019
- Stephen Derrick Breach Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- Andrew Neville Page Director · appointed 2017
- Andrew Warren Denton Director · appointed 2017
Show 6 former officers
- Hazeland Company Secretarial Support Limited Corporate-secretary · appointed 2019 · resigned 2020
- David Anthony Stead Director · appointed 2019 · resigned 2019
- Karen Slatford Director · appointed 2017 · resigned 2019
- Richard Longdon Director · appointed 2017 · resigned 2019
- Robin Francis Taylor Director · appointed 2017 · resigned 2019
- Vivienne Katherine Maclachlan Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record