General Panel Systems Limited
Company 01310922 Active
Connected board network
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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.
5 directors on the board
- Iain Ross Macgregor Director · appointed 2022
- Nigel Paul Harrison Director · appointed 1994
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2025
- Stuart John Squires Director · appointed 1995
14.3y median 4y
average tenure
32y
longest tenure
Directors past 6 years
- Nigel Paul Harrison Director · appointed 1994
- Stuart John Squires Director · appointed 1995
First-time vs portfolio directors
Portfolio (5)
- Iain Ross Macgregor Director · appointed 2022
- Nigel Paul Harrison Director · appointed 1994
- Allan William Dallas Director · appointed 2022
- Martin James Mathers Director · appointed 2025
- Stuart John Squires Director · appointed 1995
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 41Professional services 24Finance 23Business services 15Construction 11Tech and media 10Retail and trade 5Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GPS Links Limited 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
- A.C.E. Industrial Plastics Limited 3 shared directors
- Chem-Resist (N.E.) Limited 3 shared directors
- Chem Resist Group Limited 3 shared directors
- Saftronics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01310922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1977 |
| Address | UNIT 3 ST PHILIPS CENTRAL ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (3) 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.
- Nigel Paul Harrison ceased 2022-07-11
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-06-02 - confirmed: also a director of this company - Stuart John Squires ceased 2022-07-11
25-50% shares, 25-50% voting · notified 2016-06-02 - RSE Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MCS - GPS Alliance LTD
25-50% shares · notified 2016-04-06 - GPS Links Limited
75-100% shares, 75-100% voting · notified 2021-11-30
Officers (9)
- Martin James Mathers Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2022
- Allan William Dallas Director · appointed 2022
- Stuart John Squires Director · appointed 1995
- Nigel Paul Harrison Director · appointed 1994
Show 4 former officers
- Mark David Livingston Director · appointed 2022 · resigned 2025
- Jonathan Paul Bush Director · appointed 1996 · resigned 2002
- Lynne Katherine Bees Secretary · resigned 1994
- Albert Stanley Bees Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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