Business Systems (U.K.) Limited
Company 02199582 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.
1 directors on the board
- Michael David Wardell Director · appointed 2024
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.
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
- Digital Exchange Products Limited 1 shared director
- Charterhouse Voice & Data Limited 1 shared director
- Netconnection Systems Limited 1 shared director
- Wordwatch Limited 1 shared director
- Lloyds Business Networks Limited 1 shared director
- Lloyds IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02199582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1987 |
| Address | TECHSPACE, 140 GOSWELL ROAD, LONDON, EC1V 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Peter Mill ceased 2020-12-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Stephen Thurston ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Saxon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Officers (7)
- Michael David Wardell Director · appointed 2024
Show 6 former officers
- Ian David Brewer Director · appointed 2023 · resigned 2024
- Brett Plunkett Morris Director · appointed 2021 · resigned 2023
- Geoffrey Adrian Love Director · appointed 2020 · resigned 2024
- Adam Seth Kantor Director · appointed 2020 · resigned 2024
- Stephen Thurston Secretary · resigned 2020
- Richard Peter Mill Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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