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Company

The Point of Sale Centre Limited

The Point of Sale Centre Limited is an active UK company (number 00944685), incorporated 1968, with 3 current directors including Torbjoern Ulf Erik Magnusson and James Redfern. 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 The Point of Sale Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Howard Martin Williams 2023-2024 Director View profile
  2. Torbjorn Ulf Erik Magnusson 2023-2025 Director View profile
  3. Bjorn Jan Borgman 2020-2026 Director View profile
  4. Benno Eliasson 2017-2020 Director View profile
  5. Nina Katriina Jonsson 2016-2020 Director View profile
  6. Magnus Carl Gunnar Bergendorff 2012-2016 Director View profile
  7. Duncan William Hill 2011-2023 Director View profile
  8. Colin Andrew Morley 2010-2011 Director View profile
  9. Per Sundqvist 2010-2011 Director View profile
  10. Gerard Dubuy 2010-2015 Director View profile
  11. Nigel Ian Parker 2008-2011 Director View profile
  12. Peter Knight 2000-2002 Director View profile
  13. Lily Bracewell 2000-2008 Director View profile
  14. Mahesh Dayashanker Rawal 1997-2000 Director View profile
  15. Kiran Rawal 1994-2000 Director View profile
  16. Marian Christina Ann Chitty 2000 Director View profile
  17. Duncan Hill 2011-2023 Secretary View profile
  18. Neil Anthony Parker 2000-2011 Secretary View profile
  19. Stephen James Kingshott 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1968

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.

Group

  1. The Point of Sale Centre Limited is controlled by HL Display Harlow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. HL Display Harlow Limited is controlled by HL Display UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register

Ultimately controlled by HL Display UK Holding Limited.

4 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.

3 directors on the board

2.5y median 1.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 6Manufacturing 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
00944685
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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