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Kardex Systems (UK) Limited

Kardex Systems (UK) Limited is an active UK company (number 00960163), incorporated 1969, with 3 current directors including Sally Anne Howard and Michael Sheridan Tyler. 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 Kardex Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Stefano Cavezzale 2024-2025 Director View profile
  2. David Ramos Calvo 2024-2025 Director View profile
  3. Karl Joseph Desouza 2021-2024 Director View profile
  4. Anita Heen 2021-2025 Director View profile
  5. Andreas Mattias Nilsson 2020-2024 Director View profile
  6. Atle Jensen 2018-2020 Director View profile
  7. Michael John Paull 2018-2021 Director View profile
  8. Rolf Moessner 2013-2018 Director View profile
  9. Jens Fankhaenel 2011-2018 Director View profile
  10. Gerhard Mahrle 2009-2013 Director View profile
  11. Jos Auguste Paula De Vuyst 2009-2011 Director View profile
  12. Christopher Baldock 2004-2005 Director View profile
  13. David John Newman 2009 Director View profile
  14. Graham John Roberts 2002 Director View profile
  15. Nicholas John Tuggey 2009 Director View profile
  16. RPC Secretaries Limited 2006-2021 Corporate-secretary View profile
  17. Reynolds Porter Chamberlain 2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1969

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.

  • Jens Fankhaenel ceased 2018-08-01
    significant influence · notified 2016-04-06

Group

  1. Kardex Systems (UK) Limited is controlled by Jens Fankhaenel
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Jens Fankhaenel.

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.

Financials

Total assets
£4,850,879
Cash
£3,767,396
Employees
0.81
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,498,111

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00960163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data