Aifield LTD
Company 11226768 Active
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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.
1 directors on the board
- Rodney Ngone Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Rodney Ngone Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11226768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2018 |
| Address | STUDIO 28, GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (2) 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.
- Rodney Ngone
75-100% shares, 75-100% voting · notified 2019-01-03 - The PSG Trust Company LTD
75-100% shares, 75-100% voting · notified 2019-01-03
Officers (3)
- Rodney Ngone Director · appointed 2019
- The PSG Trust Company LTD Corporate-director · appointed 2018
Show 1 former officer
- Stephen Neil Fox Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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