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Alfa Financial Software Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Alfa Financial Software Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · No cessation recorded

Source record 142016334
Show 1 ceased record
Chp Software And Consulting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 149458862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AD
Andrew Richard DicksonCurrent director
Appointed 2026-07-13
+4 others
MW
Matthew WhiteCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+3 others
AD
Andrew DentonCurrent director
Appointed 2012-11-02 · 13 yrs · Director
+12 others
Show 6 historical appointments
DM
Duncan MagrathResigned director
Resigned 2020-05-01 · 6 yrs · Chief Financial Officer
VM
Vivienne MaclachlanResigned director
Resigned 2017-05-11 · 1 yr · None
CorpOval Nominees LimitedResigned director
Resigned 2012-11-02
IH
Ian HargraveResigned secretary
Resigned 2012-11-02 · 2 yrs
AP
Andrew PageResigned director
Resigned 2012-11-02 · 9 yrs · Director
IH
Ian HargraveResigned director
Resigned 2012-11-02 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active