MSX International Limited
Company 01949542 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
- Andrea Sorrenti Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
3.4y median 3.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrea Sorrenti Director · appointed 2023
Portfolio (1)
- Julian Gordon Rothwell Director · appointed 2023
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.
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.
Connected through a shared director
- Msxi UK Limited 1 shared director
- Pacific (BC) Topco 5 Limited 1 shared director
- Pacific (BC) Bidco Limited 1 shared director
- Pacific (BC) Topco 4 Limited 1 shared director
- Pacific (BC) Topco 2 Limited 1 shared director
- Pacific (BC) Topco 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01949542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1985 |
| Address | 3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, BOUNDARY ROAD, COLCHESTER, CO4 3GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impetus Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-04
Officers (25)
- Julian Gordon Rothwell Director · appointed 2023
- Andrea Sorrenti Director · appointed 2023
Show 23 former officers
- Andrew Charles Beck Director · appointed 2022 · resigned 2023
- Nils-Johan Einar Andersson Director · appointed 2020 · resigned 2022
- Patrick Katenkamp Director · appointed 2020 · resigned 2021
- Sam Richard Del Mar Director · appointed 2009 · resigned 2020
- Peter Marcel Leger Director · appointed 2008 · resigned 2009
- Wolfgang Kurth Director · appointed 2004 · resigned 2008
- Carol Creel Director · appointed 1998 · resigned 2002
- Erwin Henry Billig Director · appointed 1998 · resigned 2004
- John Bignall Secretary · appointed 1998 · resigned 2016
- John Stewart Garnett Secretary · appointed 1997 · resigned 2005
- Frederick Karl Minturn Director · appointed 1995 · resigned 2021
- James Supina Director · appointed 1995 · resigned 1997
- Robert Marshall Director · appointed 1995 · resigned 1997
- Alfred Herbert Grava Director · appointed 1992 · resigned 1995
- Russell Kenneth Bay Secretary · resigned 1997
- Gerald Coyne Director · resigned 1992
- Michael John Hughes Director · resigned 1992
- David John Cripps Director · resigned 1992
- Reginald Dennis Shaw Director · resigned 1998
- Colin John Cushing Director · resigned 1998
- Graeme Bernard Walford Director · resigned 1992
- Ian Steven Everard Director · resigned 1992
- Robert Simon Wakefield Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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