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Company · London

Performance Monitoring Systems Limited

Other software publishing

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

Network

The large node is Performance Monitoring Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Philip Truby 2024-2025 Director View profile
  2. David George Arber 2024 Director View profile
  3. Mathew Arber 1997-2024 Secretary View profile
  4. Janet Cox 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other software publishing
Incorporated
06/12/1989
Registered office
London

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.

  • David George Arber ceased 2024-12-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • Learnpro Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23

Group

  1. Performance Monitoring Systems Limited is controlled by David George Arber
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2024-12-23 · source: Companies House PSC register

Ultimately controlled by David George Arber.

2 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.

3 directors on the board

1.3y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Tech and media 16Finance 10Business services 2Education 1Property 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
02450115
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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