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Company · London

Alfa Financial Software Holdings PLC

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alfa Financial Software Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Anthony Stead 2019-2019 Director View profile
  2. Karen Slatford 2017-2019 Director View profile
  3. Richard Longdon 2017-2019 Director View profile
  4. Robin Francis Taylor 2017-2019 Director View profile
  5. Vivienne Katherine Maclachlan 2017-2019 Director View profile
  6. Hazeland Company Secretarial Support Limited 2019-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
06/04/2017
Registered office
London

Ownership

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.

Group

  1. Alfa Financial Software Holdings PLC is controlled by CHP Software and Consulting Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06, ceased 2017-05-26 · source: Companies House PSC register
  2. CHP Software and Consulting Limited is controlled by Andrew Neville Page
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 · source: Companies House PSC register

Ultimately controlled by Andrew Neville Page.

12 other companies 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.

10 directors on the board

6y median 6.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10713517
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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