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Company

Idhammar Systems Limited

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

Network

The large node is Idhammar Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Patrick James Cusk 2022-2024 Director View profile
  2. Lars Eric Green 2001-2002 Director View profile
  3. John Charles Roberts 2001-2022 Director View profile
  4. Andrew Rodger 1997-1999 Director View profile
  5. Mats Larson 1997-2002 Director View profile
  6. Carl Martin Gritzmaker 1997-1998 Director View profile
  7. Bengt Wallentin 1997-1999 Director View profile
  8. Ralph W Clark 1997-1999 Director View profile
  9. Goran Selldahl 1995-1996 Director View profile
  10. John Gould 1995-2005 Director View profile
  11. David Gordon Sutton 1995-1996 Director View profile
  12. Olof Englund 1994-2002 Director View profile
  13. Lars-Eric Green 1994-1996 Director View profile
  14. Christer Wahlander 1994-1995 Director View profile
  15. Lars Goran Mejvik 1993-1994 Director View profile
  16. Bjorn Fosli 1994 Director View profile
  17. Kjell Borking 1994 Director View profile
  18. John Hookham 1993 Director View profile
  19. Knut Balchen 1994 Director View profile
  20. Gunnar Oom 1993 Director View profile
  21. Mehreen Farooq 2024-2025 Secretary View profile
  22. Clare Elizabeth Darlison 2002-2022 Secretary View profile
  23. Christopher Kinghorn Cooper 1992-1997 Secretary View profile
  24. Advokatfirman Vinge AB 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1985

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. Idhammar Systems Limited is controlled by FMS Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. FMS Systems Limited is controlled by Valsoft UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

Ultimately controlled by Valsoft UK Holdings Limited.

7 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.

Financials

Net assets
£1,812,481
Total assets
£1,812,481
Cash
£80,859
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 26Finance 4Professional services 3Business services 2

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.

Sources

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

Record details
Company number
01912489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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