# Mitrefinch Holdings Limited

## Details

- **Company number:** [10389350](https://find-and-update.company-information.service.gov.uk/company/10389350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Air Bidco Limited](/group/16838) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Andrew George | director | 22 Sep 2016 | 20 Oct 2016 |
| GUPPY, Debora-Jane | director | 20 Oct 2016 | 19 Sep 2017 |
| PATEL, Anil | director | 20 Oct 2016 | 23 Mar 2018 |
| BOYES, Gary David | director | 7 Sep 2017 | 4 Jun 2018 |
| BELL, Jonathan Scott | director | 20 Oct 2016 | 5 May 2020 |
| ALDERSON, Dale Brent | director | 5 May 2020 | 15 Oct 2020 |
| HILLS, Kenneth Cumming | director | 5 Nov 2018 | 15 Oct 2020 |
| IBBETT, Richard Michael Allan | director | 20 Oct 2016 | 15 Oct 2020 |
| KELLY, Ian Francis | director | 20 Oct 2016 | 15 Oct 2020 |
| JENKINS, Matthew Ronald | director | 23 Mar 2018 | 5 Nov 2020 |
| JEFFERSON, Ian David | director | 7 Sep 2017 | 5 Nov 2020 |
| HICKS, Andrew William | director | 15 Oct 2020 | 1 Feb 2022 |
| SHAW, Natalie Amanda | secretary | 15 Oct 2020 | 26 Apr 2022 |
| KERR, Richard James | director | 1 Feb 2022 | 10 Feb 2023 |
| WILSON, Gordon James | director | 15 Oct 2020 | 5 Jul 2023 |
| WALSH, Simon David | director | 9 Jun 2023 |  |
| DEWS, Stephen Eric | director | 9 Jun 2023 |  |
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew George Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2016 | 20 Oct 2016 |
| Ldc (Managers) Limited | significant-influence-or-control | 20 Oct 2016 | 15 Oct 2020 |
| Advanced Business Software And Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2020 |  |




## Owned by

Mitrefinch Holdings Limited → [Oneadvanced Limited](/company/03214465) → [Advanced Business Software And Solutions Limited](/company/04345919) → [Oneadvanced Group Limited](/company/05965280) → [Air Bidco Limited](/company/09320875)



## Controls

- [Mitrefinch Limited](/company/01326934) (01326934)



## Directors' other companies

- [DEWS, Stephen Eric](/person/8198661) - director at [Mitrefinch Limited](/company/01326934)
- [WALSH, Simon David](/person/8198683) - director at [Intercede 2445 Limited](/company/07922922)
- [WALSH, Simon David](/person/8198683) - director at [Mitrefinch Limited](/company/01326934)



## Companies at the same address

- [Advanced 365 Limited](/company/07851242) (07851242)
- [Advanced Business Software And Solutions Limited](/company/04345919) (04345919)
- [Advanced Computer Software Group Limited](/company/07851240) (07851240)
- [Advanced Health And Care Limited](/company/02939302) (02939302)
- [Air Bidco Limited](/company/09320875) (09320875)
- [Computer Software Holdings Limited](/company/06025453) (06025453)
- [CSG Bidco Limited](/company/07851238) (07851238)
- [CSG Equityco Limited](/company/07851234) (07851234)
- [Mitrefinch Limited](/company/01326934) (01326934)
- [Oneadvanced Group Limited](/company/05965280) (05965280)