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Company

Position Systems Limited

Position Systems Limited is an active UK company (number 02474841), incorporated 1990. 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

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Who leads it

Previous officers 12

  1. Michael Frank Castle 2008-2019 Director View profile
  2. Mark Richard Wallis 2001-2024 Director View profile
  3. Colin Andrew Butcher 1998-1999 Director View profile
  4. Ashley Mote 1998-1999 Director View profile
  5. Frank Richard Warwick 1997-1998 Director View profile
  6. Haydn Paul Chappell 1997-1998 Director View profile
  7. Peter Harold Allen 1994-1994 Director View profile
  8. Reginald William Swain 1994-1995 Director View profile
  9. Philip Reginald Martin Seymour 1994-1995 Director View profile
  10. Nicholas Hugh Carpenter 1997 Director View profile
  11. Robert Edward George Hall 1997 Director View profile
  12. Pranlal Sheth 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1990

Ownership

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.

  • David Richard Wallis
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Position Systems Limited is controlled by David Richard Wallis
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Richard Wallis.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02474841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data