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Company

Comtrex Systems Corporation Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stuart James Mclean 2018-2026 Director View profile
  2. Peter Mark Edwards 2018-2021 Director View profile
  3. Richard Hammond 2018-2026 Director View profile
  4. Andrew Mark Fleet 2008-2010 Director View profile
  5. Norman David Roberts 2003-2013 Director View profile
  6. Jeffrey Clarus Rice 1997-2020 Director View profile
  7. Thomas Alfred Parkhouse 1996 Director View profile
  8. Rachel Magdalene Gervaise 2019-2025 Secretary View profile
  9. Carl Derek Plucknett 2018-2019 Secretary View profile
  10. Shirley Jean Roberts 1997-2018 Secretary View profile
  11. Willow Taxation & Secretarial Services Limited 1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1978

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. Comtrex Systems Corporation Limited is controlled by Zonal Retail Data Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  2. Zonal Retail Data Systems Limited is controlled by Pillar Three Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register

Ultimately controlled by Pillar Three Investments LTD.

11 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

11.4y median 0.4y
average tenure
33.2y
longest tenure

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.

Tech and media 14Dormant 5Business services 3Professional services 3Manufacturing 2Finance 1Property 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.

Sources

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

Record details
Company number
01367328
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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