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Company · London

Accelex Technology Limited

Business and domestic software development

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

Network

The large node is Accelex Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Roger Alan Portnoy 2025-2025 Director View profile
  2. Jay Wilson 2023-2025 Director View profile
  3. Robert James Robie 2023-2025 Director View profile
  4. Luca Alessio Zorzino 2021-2023 Director View profile
  5. Steven Charles Husk 2020-2023 Director View profile
  6. Robert Leo Flatley 2019-2023 Director View profile
  7. Chiheb Mahjoub 2019-2020 Director View profile
  8. Nicole Weder 2019-2023 Director View profile
  9. Claude Goulet 2019-2020 Director 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
Incorporated
18/03/2019
Registered office
London

Ownership

Owned by (5) 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.

  • Claude Goulet ceased 2019-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18
  • Frank Vialaron ceased 2021-08-07
    25-50% shares · notified 2019-07-31
  • Frank Vialaron ceased 2025-09-18
    significant influence · notified 2022-02-08
  • Nicole Weder ceased 2025-09-18
    significant influence · notified 2022-02-08
  • Michael Aldridge ceased 2025-09-18
    significant influence · notified 2022-02-08 - confirmed: also a director of this company

Group

  1. Accelex Technology Limited is controlled by Claude Goulet
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-18, ceased 2019-07-31 · source: Companies House PSC register

Ultimately controlled by Claude Goulet.

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.

4 directors on the board

3.9y median 3.9y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
3
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.

Finance 5Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
11889359
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data