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Companies/02228445

Apt Solutions Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Apt Software LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207995105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+71 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+65 others
Show 14 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GG
Gerard GualtieriResigned director
Resigned 2019-01-31 · 4 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-01-31 · Director
RW
Rshelle WarnerResigned secretary
Resigned 2015-12-15 · 3 yrs
NO
Nicholas OsbornResigned director
Resigned 2005-06-01 · 1 yr · IT Consultant
NS
Nigel SouthwoodResigned director
Resigned 1999-02-16 · 1 yr · Director
SS
Stuart ShepherdResigned secretaryResigned director
Resigned 1993-08-23 · 22 yrs · Company Director
DL
David LandResigned director
Resigned 1993-06-21 · 22 yrs · Company Director
RB
Roger BourdonResigned director
Resigned 1992-03-09 · 12 yrs · Director
PB
Peter BowenResigned directorResigned secretary
Resigned 1992-03-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active