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Companies/09681747

Aphex Software Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · No cessation recorded

Source record 128316502
Show 1 ceased record
Significant influence or control

Notified 2024-04-02 · Ceased 2026-02-24

Source record 122431900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ST
Steven TwomeyCurrent director
Appointed 2026-02-24
MY
Michael YorkCurrent director
Appointed 2026-02-24
IL
Ian LanciniCurrent director
Appointed 2020-03-17 · 6 yrs · Managing Director
+1 other
JL
Jason LanciniCurrent director
Appointed 2017-09-22 · 9 yrs · Director
+2 others
Show 5 historical appointments
EW
Elliot WilliamsResigned director
Resigned 2019-03-06 · 6 yrs · Director
JL
Jason LanciniResigned director
Resigned 2017-09-22 · 2 yrs · Director
DB
Damian BuckeResigned director
Resigned 2017-01-24 · 9 yrs · Civil Engineer
CA
Carlos AdamsResigned director
Resigned 2015-07-13 · 4 yrs · Company Director
CC
Carlos CarvalhoResigned director
Resigned 2015-07-13 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active