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Authentix Limited

Authentix Limited is an active UK company (number 00637839), incorporated 1959, with 2 current directors, Kevin Mckenna and Christopher Eck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. David Burton Brown 2020-2024 Director View profile
  2. Dianna Lynn Macdonald 2017-2020 Director View profile
  3. Mark Lawrence Weintrub 2016-2024 Director View profile
  4. Bernard Bailey 2013-2016 Director View profile
  5. Jeff Allen Kupp 2011-2017 Director View profile
  6. Duncan Ritchie 2009-2012 Director View profile
  7. Craig Stamm 2003-2011 Director View profile
  8. Michael John Glover 1998-2003 Director View profile
  9. John Brickhill Davies 1998-2003 Director View profile
  10. David Philips 1995-1998 Director View profile
  11. Brandon Barnett 1994-2009 Director View profile
  12. Henry Evans Blair 1992-2002 Director View profile
  13. Allan William Anderson 1992-1992 Director View profile
  14. Thomas Richard Duncan Reid 1992 Director View profile
  15. Dr Jan William Drozd 1992 Director View profile
  16. Edward James Ellwood 1992 Director View profile
  17. Ronald Colin Garner 1994 Director View profile
  18. Timothy George Wilkinson 1998 Director View profile
  19. Mark Lawrence Weintrub 2016-2024 Secretary View profile
  20. Charles Edward Parnell 1992-1994 Secretary View profile
  21. Deirdre Mary Alison Watson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1959

Group

No further corporate or individual controller is recorded above Authentix Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Professional services 2

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.

Sources

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

Record details
Company number
00637839
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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