Company
Midlands Video Systems LTD.
Midlands Video Systems LTD. is an active UK company (number 02188630), incorporated 1987, with 1 current director, Claire Susan Stewart. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Midlands Video Systems LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Mark Gerald Goodwin 2018-2019 View profile
- Richard Paul Brierley 2016-2018 View profile
- Nigel Charles Poultney 1993-2016 View profile
- Fotovalue Limited 2019 View profile
- Simon Beswick 2018-2019 View profile
- Michael James Stilwell 2018-2018 View profile
- Donald Walter Kinniburgh 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1987
Ownership
Owned by (2) 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.
- Synectics PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Fotovalue Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Midlands Video Systems LTD.
is controlled by Synectics PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Synectics PLC
is controlled by Hsbc Global Custody Nominee (UK) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register - Hsbc Global Custody Nominee (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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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.
1 directors on the board
- Claire Susan Stewart Director · appointed 2019
Directors past 6 years
- Claire Susan Stewart Director · appointed 2019
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02188630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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