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Company · Milton Keynes

BMX Information Systems (U.K.) Limited

Activities of other holding companies n.e.c.

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

Network

The large node is BMX Information Systems (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Mccutcheon 2008-2008 Director View profile
  2. Matthew Roy Piercy 2007-2019 Director View profile
  3. Alwyn Frank Welch 2005-2006 Director View profile
  4. Ian Frederick Fox 2004-2008 Director View profile
  5. Kenneth Wilson Craghill 2001-2009 Director View profile
  6. Clive Sidney Croft 2000-2008 Director View profile
  7. Brian Harold Hadfield 2000-2004 Director View profile
  8. Garrick Lindsay Fraser 1999-2000 Director View profile
  9. David James Spiller 1999-2004 Director View profile
  10. Keith William Peprell 1997-2000 Director View profile
  11. John Clifford Hales 1997-2000 Director View profile
  12. Stephen John Pink 1996-1999 Director View profile
  13. Iain James Mcneil Davidson 1996-1999 Director View profile
  14. Mark Robert White 1995-1996 Director View profile
  15. Sir George Edwin Cox 1995-1996 Director View profile
  16. George Graham Murphy 1994 Director View profile
  17. Douglas Berwick Scott 1995 Director View profile
  18. John William Perry 1994 Director View profile
  19. Gwyn Reeves 2014-2020 Secretary View profile
  20. Stephen Maxwell Fletcher 1999-2013 Secretary View profile
  21. Gordon Hipkin 1993-1999 Secretary View profile
  22. Patrick James Carr 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/07/1982
Registered office
Milton Keynes

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. BMX Information Systems (U.K.) Limited is controlled by Unisys Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Unisys Holdings is controlled by Unisys Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unisys Europe Limited.

3 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.

2 directors on the board

11.3y median 11.3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 8Finance 5Tech and media 3Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01653767
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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