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Company

MSX International Limited

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

Network

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

Who leads it

Previous officers 23

  1. Andrew Charles Beck 2022-2023 Director View profile
  2. Nils-Johan Einar Andersson 2020-2022 Director View profile
  3. Patrick Katenkamp 2020-2021 Director View profile
  4. Sam Richard Del Mar 2009-2020 Director View profile
  5. Peter Marcel Leger 2008-2009 Director View profile
  6. Wolfgang Kurth 2004-2008 Director View profile
  7. Carol Creel 1998-2002 Director View profile
  8. Erwin Henry Billig 1998-2004 Director View profile
  9. Frederick Karl Minturn 1995-2021 Director View profile
  10. James Supina 1995-1997 Director View profile
  11. Robert Marshall 1995-1997 Director View profile
  12. Alfred Herbert Grava 1992-1995 Director View profile
  13. Gerald Coyne 1992 Director View profile
  14. Michael John Hughes 1992 Director View profile
  15. David John Cripps 1992 Director View profile
  16. Reginald Dennis Shaw 1998 Director View profile
  17. Colin John Cushing 1998 Director View profile
  18. Graeme Bernard Walford 1992 Director View profile
  19. Ian Steven Everard 1992 Director View profile
  20. Robert Simon Wakefield 1992 Director View profile
  21. John Bignall 1998-2016 Secretary View profile
  22. John Stewart Garnett 1997-2005 Secretary View profile
  23. Russell Kenneth Bay 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1985

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.

  • Msxi UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. MSX International Limited is controlled by Msxi UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Msxi UK Limited is controlled by MSX International Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  3. MSX International Group Limited is controlled by Pacific (BC) Topco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  4. Pacific (BC) Topco 5 Limited is controlled by Pacific (BC) Topco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register
  5. Pacific (BC) Topco 4 Limited is controlled by Pacific (BC) Topco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register
  6. Pacific (BC) Topco 3 Limited is controlled by Pacific (BC) Topco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by Pacific (BC) Topco 2 Limited.

11 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

3.4y median 3.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 7Finance 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.

Sources

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

Record details
Company number
01949542
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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