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Artifax Software Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Artifax Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 236160
Show 2 ceased records
NK
Ms Nina KayeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 235880
TN
Mr Timothy David NathanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 235884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
BB
Brian BeattieCurrent director
Appointed 2026-01-01
AW
Andrew John Edward WheelerCurrent secretaryCurrent director
Appointed 2026-01-01
+2 others
SN
Simon NugentCurrent director
Appointed 2026-01-01
+6 others
MD
Myra Leopoldina De LiveraCurrent director
Appointed 2026-01-01
NG
Nathan John GodfreyCurrent director
Appointed 2026-01-01
Show 25 historical appointments
ST
Sarah TaylorResigned director
Resigned 2024-05-07 · 1 yr · Director
CF
Craig FinchResigned director
Resigned 2024-05-07 · 1 yr · Director
TL
Timothy LeightonResigned director
Resigned 2024-03-14 · 1 yr · Managing Director
AW
Andrew WheelerResigned director
Resigned 2019-09-10 · 4 yrs · Managing Director
MM
Mark MillerResigned director
Resigned 2019-01-02 · 5 yrs · Director
BB
Brian BeattieResigned director
Resigned 2019-01-02 · 5 yrs · Director
RT
Robert TurnerResigned secretaryResigned director
Resigned 2019-01-02 · 6 yrs
KS
Kevin SparksResigned director
Resigned 2015-09-01 · 1 yr · Sales Director
SV
Sarah VergeResigned secretaryResigned director
Resigned 2012-02-21 · 6 yrs
DC
David CannellResigned director
Resigned 2011-07-01 · 1 yr · Sales Director
CG
Christine GarmanResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Director
TN
Timothy NathanResigned director
Resigned 2006-11-06 · 12 yrs · Company Director
NK
Nina KayeResigned directorResigned secretary
Resigned 2006-11-06 · 12 yrs · Company Director
WW
William WardResigned director
Resigned 2005-04-12 · 1 yr · Managing Director
NW
Nigel WebbResigned director
Resigned 2003-02-20 · 3 yrs · Capital Markets Consultant
TC
Timothy ColemanResigned director
Resigned 2001-09-13 · 11 yrs · Director
BC
Benjamin CurthoysResigned director
Resigned 2001-09-13 · 4 yrs · IT Manager
JM
Julian MarksonResigned director
Resigned 1992-12-31 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active