BMX Information Systems (U.K.) Limited
Company 01653767 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
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
Directors past 6 years
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
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
- Unisys Limited 2 shared directors
- Unisys Group Services Limited 2 shared directors
- Unisys Holdings 2 shared directors
- Unisys Payment Services Limited 2 shared directors
- Unisys Finance Limited 2 shared directors
- Unisys Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01653767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1982 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Unisys Holdings
75-100% shares · notified 2016-04-06
Officers (24)
- Cassandra Becker Smith Director · appointed 2019
- Franco Paul Mallia Director · appointed 2010
Show 22 former officers
- Gwyn Reeves Secretary · appointed 2014 · resigned 2020
- Michael Mccutcheon Director · appointed 2008 · resigned 2008
- Matthew Roy Piercy Director · appointed 2007 · resigned 2019
- Alwyn Frank Welch Director · appointed 2005 · resigned 2006
- Ian Frederick Fox Director · appointed 2004 · resigned 2008
- Kenneth Wilson Craghill Director · appointed 2001 · resigned 2009
- Clive Sidney Croft Director · appointed 2000 · resigned 2008
- Brian Harold Hadfield Director · appointed 2000 · resigned 2004
- Garrick Lindsay Fraser Director · appointed 1999 · resigned 2000
- David James Spiller Director · appointed 1999 · resigned 2004
- Stephen Maxwell Fletcher Secretary · appointed 1999 · resigned 2013
- Keith William Peprell Director · appointed 1997 · resigned 2000
- John Clifford Hales Director · appointed 1997 · resigned 2000
- Stephen John Pink Director · appointed 1996 · resigned 1999
- Iain James Mcneil Davidson Director · appointed 1996 · resigned 1999
- Mark Robert White Director · appointed 1995 · resigned 1996
- COX, George Edwin, Sir Director · appointed 1995 · resigned 1996
- Gordon Hipkin Secretary · appointed 1993 · resigned 1999
- Patrick James Carr Secretary · resigned 1993
- George Graham Murphy Director · resigned 1994
- Douglas Berwick Scott Director · resigned 1995
- John William Perry Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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