Archive Management Systems Limited

Company 02353940 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.

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.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Business services 12Transport 6Other services 2Arts and leisure 1Professional services 1Tech and media 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Abbot Datastore Limited 1 shared director
BOX-IT East Limited 1 shared director
BOX-IT Document Solutions Limited 1 shared director
Oasis UK North Limited 1 shared director
BOX-IT U.K. LTD 1 shared director
Dataspace (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02353940
Status	Active
Type	Private Limited Company
Incorporated	01/03/1989
Address	WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9ER
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (7)

Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Montagu Private Equity Llp
ownership of shares 75-100% voting rights 75-100%
Mpe (General Partner V) Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Simon Giles Clarke ceased 2020 British
ownership of shares 25-50%
Mr Peter John Lillie ceased 2020 British
ownership of shares 25-50%
Mr Roger Edwin Clarke ceased 2020 British
ownership of shares 75-100%
Mrs Linda Joyce Clarke ceased 2020 British
ownership of shares 75-100%

Officers (11)

Ivo Vesselinov Secretary · appointed 2025
Ivaylo Alexandrov Vesselinov Director · appointed 2024

Show 9 former officers

Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
Espen Ryan Halvorsen Director · appointed 2020 · resigned 2022
Ciaran Mccartney Secretary · appointed 2020 · resigned 2021
Ian O'Donovan Secretary · appointed 2020 · resigned 2024
Matthew Thomas Thornton Director · appointed 2020 · resigned 2023
Simon Giles Clarke Secretary · appointed 2001 · resigned 2020
Peter John Lillie Director · appointed 1994 · resigned 2020
Linda Joyce Clarke Secretary · resigned 2020
Roger Edwin Clarke Director · resigned 2020

Directors and officers on the Companies House record, current and former.

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