Masterbill Micro Systems Limited
Company 01605823 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Charles Jones Director · appointed 1997
- Paul Leonard Watkins Director · appointed 1997
Directors past 6 years
- Simon Charles Jones Director · appointed 1997
- Paul Leonard Watkins Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Jones Director · appointed 1997
- Paul Leonard Watkins Director · appointed 1997
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Woodland Software Solutions Limited 2 shared directors
- Edata Online Systems Limited 2 shared directors
- Masterbill Measurement Systems Limited 2 shared directors
- Masterbill Measurement Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01605823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1981 |
| Address | BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Woodland Software Solutions Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Andrew Barrington Lovett Secretary · appointed 2001
- Simon Charles Jones Director · appointed 1997
- Paul Leonard Watkins Director · appointed 1997
Show 10 former officers
- Lovetts Chartered Accountants Corporate-secretary · appointed 1998 · resigned 2001
- David Windsor Director · appointed 1997 · resigned 1998
- Michael James Brooks Director · appointed 1996 · resigned 2004
- Alec Quinton Smith Director · appointed 1995 · resigned 1997
- Gillian Anne Gillam Secretary · appointed 1993 · resigned 1998
- Peter Dennis Judd Director · resigned 1997
- William Geoffrey Drake Director · resigned 1995
- Graham Quinton Smith Secretary · resigned 1993
- Graham Ronald Tarn Director · resigned 1995
- Richard Lawrence Huntley Ohara Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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