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Ionix Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ionix Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard Adam Norwitt 2013-2025 Director View profile
  2. Diana Gentile Reardon 2013-2015 Director View profile
  3. Michael Adrian Gare 2010-2013 Director View profile
  4. Elaine Taylor 2009-2013 Director View profile
  5. Ivan Paul Mckee 2009-2013 Director View profile
  6. William Taylor 2009-2013 Director View profile
  7. Ian Baxter 2009-2009 Director View profile
  8. Ian Alan Degnan 2006-2009 Director View profile
  9. Derek Edmund Piers Walter 2004-2006 Director View profile
  10. David Brian Hudson 2003-2004 Director View profile
  11. Grahame Davies 1997 Director View profile
  12. Howard Poulson 1993 Director View profile
  13. Edward Charles Wetmore 2013-2016 Secretary View profile
  14. Michael James Sanchez 2009-2009 Secretary View profile
  15. Wendy Tate 2005-2009 Secretary View profile
  16. Mark Ashcroft 1993-2005 Secretary View profile
  17. Kenneth Stanley Hooper 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1957

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Amphenol Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01

Group

  1. Ionix Systems Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 15Finance 4Professional services 4Retail and trade 3Dormant 2Tech and media 2Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00592717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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