Alfa Financial Software Holdings PLC
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2017Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Chp Software And Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2017-05-26
Source record 159649239People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 8 historicalCD
Charlotte De MetzCurrent director
Appointed 2020-04-24 · 6 yrs · Chief People Officer
CC
Charlotte CaulfieldCurrent secretary
Appointed 2020-03-23 · 6 yrs
SB
Stephen BreachCurrent director
Appointed 2019-08-09 · 7 yrs · Chartered Accountant
CS
Christopher SullivanCurrent director
Appointed 2019-07-18 · 7 yrs · Company Director
Show 8 historical appointments
DM
Duncan MagrathResigned director
Resigned 2020-04-24 · 6 yrs · Chief Financial Officer
AC
Adrian ChamberlainResigned director
Resigned 2020-04-24 · 6 yrs · Director
CorpHazeland Company Secretarial Support LimitedResigned secretary
Resigned 2019-09-26
DS
David SteadResigned director
Resigned 2019-08-20 · Company Director
KS
Karen SlatfordResigned director
Resigned 2017-05-15 · 2 yrs · Director
RL
Richard LongdonResigned director
Resigned 2017-05-05 · 1 yr · Director
RT
Robin TaylorResigned director
Resigned 2017-05-05 · 2 yrs · Director
VM
Vivienne MaclachlanResigned director
Resigned 2017-05-04 · 1 yr · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active