LINKFRESH SOFTWARE LIMITED

Company summary

Company number: 01950612
Status: ACTIVE
Incorporated / age: 27 September 198540 years
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
ANGLIA BUSINESS SOLUTIONS LIMITED
ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED
GORTANLEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	11 Dec 2020		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
STEIN, Hellen Maria ACTIVE	Director	10 Oct 2019		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
CLOUGH, Hugh RESIGNED	Secretary		30 Jan 1998			13 Fulbrooke Road, Cambridge, Cambridgeshire, CB3 9EE
FISHER, Jacqueline Rosemary RESIGNED	Secretary	15 Oct 2018	10 Oct 2019			Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
FROST, Robert James RESIGNED	Secretary	30 Jan 1998	13 Mar 2013			2 Starling Close, Milton, Cambridge, Cambridgeshire, CB4 6DR
MCCARTHY, Guy Jonathan RESIGNED	Secretary	13 Mar 2013	15 Oct 2018			Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
ANDERSON, Martin Buckton RESIGNED	Director	23 Jul 2001	31 Jan 2003	England	December 1957	23 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
CHALMERS, Karen Louise, Ms. RESIGNED	Director	01 Jan 2020	11 Dec 2020	United Kingdom	June 1965	7, Rushmills, Northampton, NN4 7YB, England
CLOUGH, Hugh RESIGNED	Director		30 Jan 1998		May 1954	13 Fulbrooke Road, Cambridge, Cambridgeshire, CB3 9EE
CUMMINGS, Sandra Ann RESIGNED	Director	10 Oct 2019	11 Dec 2020	United Kingdom	July 1964	7, Rushmills, Northampton, NN4 7YB, England
DOCHERTY, Jack RESIGNED	Director		08 Nov 1993		January 1938	56 Limes Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XN
FISHER, Jacqueline Rosemary RESIGNED	Director	15 Oct 2018	10 Oct 2019	England	July 1962	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
FROST, Robert James RESIGNED	Director	01 Dec 1999	13 Mar 2018	England	August 1964	2 Starling Close, Milton, Cambridge, Cambridgeshire, CB4 6DR
GARDNER, Andrew RESIGNED	Director	01 Dec 2000	31 Aug 2007		July 1963	Ash Tree Cottage, High Street, Widdington, Saffron Walden, Essex, CB11 3SG
HOLDEN, Stephen John RESIGNED	Director	01 Jun 2000	12 Dec 2000		April 1968	5 Haslow Court, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JH
HURLEY, David Michael RESIGNED	Director		21 Jan 2012	United Kingdom	May 1947	20 Woodlands Way, Mildenhall, Bury St Edmunds, Suffolk, IP28 7JF
JONES, Richard Paul RESIGNED	Director	01 Nov 2004	10 Oct 2019	England	February 1972	8, Cambridge Road, Waterbeach, Cambridge, CB25 9NJ, England
LYNAS, Edwin Raymond RESIGNED	Director		31 Oct 1994		November 1933	39 Farthing Drive, Letchworth, Hertfordshire, SG6 2TR
MAKEHAM, Nigel Andrew RESIGNED	Director	23 May 2016	31 May 2019	England	June 1954	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
MALLON, David John RESIGNED	Director	13 Mar 2013	30 Jun 2014	England	December 1961	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
MCADAMS, Kevin James RESIGNED	Director	11 Dec 2020	09 Jun 2022	United States	July 1964	Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom
MCCARTHY, Guy Jonathan RESIGNED	Director	13 Mar 2013	31 Oct 2018	England	March 1962	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
NIXON, Mark Dominic RESIGNED	Director	01 Apr 2005	19 Dec 2013	England	June 1968	28 Seamere Road, Hingham, Norwich, NR9 4LW
NIXON, Mark Dominic RESIGNED	Director	01 Dec 1999	30 Jun 2000		June 1968	95 Rampton Road, Cottenham, Cambridge, CB4 8TJ
ROSE, Anthony William RESIGNED	Director	01 Dec 1999	13 Dec 2012	England	September 1953	64 Willian Way, Letchworth, Hertfordshire, SG6 2HL
SCARR, Nicola Katherine RESIGNED	Director	15 Jan 2014	31 Dec 2016	Wales	April 1957	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
SOMERVILLE, Alan Gibson RESIGNED	Director	10 Oct 2019	01 Jan 2020	England	April 1963	Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
WIGLEY, David John RESIGNED	Director	01 Dec 1999	21 Feb 2000		June 1965	321 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX
YATES, Christopher Roger RESIGNED	Director	01 Jun 2007	15 Oct 2009		June 1951	6a Renown Close, Pensnett, Brierley Hill, West Midlands, DY5 4UD

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

CLOUGH, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 13 Fulbrooke Road, Cambridge, Cambridgeshire, CB3 9EE

FISHER, Jacqueline Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 10 Oct 2019
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

FROST, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 13 Mar 2013
Address: 2 Starling Close, Milton, Cambridge, Cambridgeshire, CB4 6DR

MCCARTHY, Guy Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 15 Oct 2018
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

ANDERSON, Martin Buckton RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1957
Address: 23 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

CHALMERS, Karen Louise, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 7, Rushmills, Northampton, NN4 7YB, England

CLOUGH, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: May 1954
Address: 13 Fulbrooke Road, Cambridge, Cambridgeshire, CB3 9EE

CUMMINGS, Sandra Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 7, Rushmills, Northampton, NN4 7YB, England

DOCHERTY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: January 1938
Address: 56 Limes Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XN

FISHER, Jacqueline Rosemary RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: July 1962
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

FROST, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: August 1964
Address: 2 Starling Close, Milton, Cambridge, Cambridgeshire, CB4 6DR

GARDNER, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2007
Date of birth: July 1963
Address: Ash Tree Cottage, High Street, Widdington, Saffron Walden, Essex, CB11 3SG

HOLDEN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 12 Dec 2000
Date of birth: April 1968
Address: 5 Haslow Court, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JH

HURLEY, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 20 Woodlands Way, Mildenhall, Bury St Edmunds, Suffolk, IP28 7JF

JONES, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: February 1972
Address: 8, Cambridge Road, Waterbeach, Cambridge, CB25 9NJ, England

LYNAS, Edwin Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1933
Address: 39 Farthing Drive, Letchworth, Hertfordshire, SG6 2TR

MAKEHAM, Nigel Andrew RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1954
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

MALLON, David John RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1961
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

MCADAMS, Kevin James RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 09 Jun 2022
Country of Residence: United States
Date of birth: July 1964
Address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

MCCARTHY, Guy Jonathan RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1962
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

NIXON, Mark Dominic RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: June 1968
Address: 28 Seamere Road, Hingham, Norwich, NR9 4LW

NIXON, Mark Dominic RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Jun 2000
Date of birth: June 1968
Address: 95 Rampton Road, Cottenham, Cambridge, CB4 8TJ

ROSE, Anthony William RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: September 1953
Address: 64 Willian Way, Letchworth, Hertfordshire, SG6 2HL

SCARR, Nicola Katherine RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 31 Dec 2016
Country of Residence: Wales
Date of birth: April 1957
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

SOMERVILLE, Alan Gibson RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG

WIGLEY, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 21 Feb 2000
Date of birth: June 1965
Address: 321 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX

YATES, Christopher Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Oct 2009
Date of birth: June 1951
Address: 6a Renown Close, Pensnett, Brierley Hill, West Midlands, DY5 4UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1985	Satisfied

Registers

Exemptions

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