Altia Solutions Limited
Company SC228451 Active
Connected board network
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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.
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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.
2 directors on the board
- Allan Dunn Director · appointed 2025
- Daniel Speed Director · appointed 2026
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan Dunn Director · appointed 2025
- Daniel Speed Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Robert John Sinclair Director · appointed 2018 · resigned 2025
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 10Business services 4Dormant 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.
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
- Badger Software Limited 2 shared directors
- ABM Intelligence Limited 2 shared directors
- Xaltia Technology Limited 2 shared directors
- Altia-ABM Group Limited 2 shared directors
- Clover Topco Limited 2 shared directors
- Clover Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC228451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | TAY HOUSE, 300 BATH STREET, GLASGOW, G2 4JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John Boyle ceased 2020-11-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Clover Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xaltia Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABM Intelligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 - Altia-ABM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10
Officers (17)
- Daniel Speed Director · appointed 2026
- Allan Dunn Director · appointed 2025
Show 15 former officers
- Lauren Katherine Stewart Patterson Director · appointed 2024 · resigned 2025
- Andrew Peet Director · appointed 2021 · resigned 2023
- Simon Leigh Hook Director · appointed 2020 · resigned 2024
- Paul Hardman Director · appointed 2020 · resigned 2020
- Robert John Sinclair Director · appointed 2018 · resigned 2025
- John Boyle Director · appointed 2012 · resigned 2020
- Rodney Alister Orr Director · appointed 2003 · resigned 2020
- Kevin William Kirby Secretary · appointed 2002 · resigned 2013
- David Wish Director · appointed 2002 · resigned 2003
- Ian Michael Watson Director · appointed 2002 · resigned 2020
- Ronald Douglas Hogg Director · appointed 2002 · resigned 2007
- Paul Mcphie Johnston Director · appointed 2002 · resigned 2012
- BLP Creations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- BLP Formations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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