The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nation Wilcox Systems Limited

Company 01412018 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
5.6y median 0.2y
average tenure
21.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 11Business services 7Finance 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01412018
StatusActive
TypePrivate Limited Company
Incorporated29/01/1979
AddressST. MICHAEL'S HOUSE, 196 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE
Accounts next due29/10/2026
Accounts last made up31/01/2025

Industry (SIC)

62030 - Computer facilities management activities

Ownership - persons with significant control (1)

  • Ever 2406 Limited
    significant influence or control

Officers (7)

  • Andronis, James William Director · appointed 2026
  • Foale, Jamie Spencer Director · appointed 2026
  • Birrell, Huw Protheroe Director · appointed 2026
  • Nation, Andrew Neil Director · appointed 2004
  • Nation, Linda Joan Former Secretary · appointed 2004 · resigned 2022
  • Nation, Neil William Former Director · resigned 2022
  • Cavey-Wilcox, Gordon Ronald Former Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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