M.R.G. Systems Limited

Company 01744016 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.

Board DNA

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

directors on the board

3.7y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01744016
Status	Active
Type	Private Limited Company
Incorporated	03/08/1983
Address	THE MILL UPPER MILLS ESTATE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment62090 - Other information technology service activities

Ownership - persons with significant control (2)

Mr Adrian Royston Potter British
significant influence or control
Panther Securities Plc ceased
ownership of shares 75-100%

Officers (8)

KAY, Damien Thomas Director · appointed 2022
Potter, Adrian Royston Secretary · appointed 2004
Minopoli, Paul Former Director · appointed 2018 · resigned 2019
Peters, Simon Jeffrey Former Director · appointed 2008 · resigned 2017
Corbin, Bryan Trevor Former Director · appointed 1991 · resigned 2022
Grimwood, Linda Mary Former Secretary · resigned 2006
Grimwood, Michael Rush Former Director · resigned 2006
Rowson, Peter Aston Former Director · resigned 2004

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

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